Tag: Wolfsberg Group

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NEWS: Wolfsberg Group boss says lenders must ‘prove’ they aren’t debanking customers

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NEWS: Wolfsberg Group in new guidance warns banks on reserves at stablecoin firms

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NEWS: Wolfsberg Group says banks may quickly adopt AI transaction monitoring

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NEWS: Wolfsberg Group chief identifies transaction monitoring and fraud as priorities

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EXPLAINER: Responsibilities across international payment transparency set out in Wolfsberg guide

NEWS: Wolfsberg Group appoints Ned Conway as new chief

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INSIGHT: Wolfsberg Group opposes FATF recommendation for banks to track cash withdrawals at overseas ATMs

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LATEST: Banking group wants EU to prevent Member States reducing proposed €10K ceiling on cash transactions

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Wolfsberg Group says effective Public-Private Partnerships can help participants ‘enhance their effectiveness’ in tackling dirty money

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AMLi NEWS UPDATE: Wolfsberg Group announces new Executive Secretary as former supremo Tracy Paradise says ‘all good things must come to an end’

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ANALYSIS: The Top 3 Takeouts you need to know about Wolfsberg’s best AML/CFT practices for banks and financial institutions

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INSIGHT: Wolfsberg Group tells financial institutions that AML checks must be ‘done differently’ to be effective

SEC, FSA Hold Spring Financial Regulatory Dialogue
SEC
February 27, 2026
At the Spring Dialogue, participants discussed recent market developments, as well as the strategic priorities of both authorities. They also exchanged views on various regulatory and supervisory matters, including developments in crypto and digital assets, and explored opportunities for closer coordination in multilateral fora.
Update to UK Sanctions List: Global Anti-Corruption Regime
UK Government
February 27, 2026
Today, Friday 27 February, the UK Government has varied the following designation under the Global Anti-Corruption Sanctions Regulations 2021. Individual Varied:

Name: Unique ID:

Kamlesh Mansukhlal Damji Pattni GAC0061
Decline in counterfeit euro banknotes in the Netherlands continues
DNB
February 27, 2026
The number of counterfeit euro banknotes in the Netherlands is declining. A total of 17,900 counterfeit euro banknotes were withdrawn from circulation in the Netherlands in 2025, a 26% drop compared with 24,100 counterfeit notes in 2024. The €50 note was counterfeited most often.