-
Reporting obligations in corporate crime investigations
Strategies for managing crossborder reporting obligations.
-
South Korea set to upgrade AML rules around virtual assets transactions
A special taskforce will meet twice monthly and draw up opinions and plans to upgrade the Act on Reporting and Using Specified Financial Transaction Information.
-
ECB looking into allegations Deutsche Bank lied about financial strength
Questions stem from a separate legal case involving Deutsche Bank and a former employee, who is suing the bank.
-
Whistleblowing mechanisms, trust and transparency assessed in new report
Key report discusses the impact of misconduct, reporting mechanisms, and their effectiveness.
-
FinCEN refines SAR rules to sharpen financial intelligence
The agency’s clarification on suspicious activity reporting reflects movement toward a strategic, risk-based approach.
-
FCA examines UK EMIR Refit compliance
Inadequate resource planning and dependence on external vendors highlighted in Market Watch 84 as key challenges for firms one year after the implementation of the new regime.
-
Canada sharpens its anti-money-laundering playbook
FINTRAC spells out methods for verifying the identity of persons and entities, marking a shift in Canada’s regulatory framework.
-
FinCEN notice highlights rising crypto kiosk fraud
The notice warns of scammers exploiting cryptocurrency ATMs for fraud and money laundering and urges stricter compliance with the Bank Secrecy Act.