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FinCEN issues FY2024 data points; Faulkender describes BSA modernization
FinCEN’s Year in Review provides transparency into the use of BSA data and explains how FinCEN analyzes this.
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When should companies self-report?
The SFO’s recent guidance is just one piece of a larger puzzle.
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Plastic loopholes – how Visa and Mastercard missed Iraq’s dollar drain
Visa and Mastercard-linked debit cards in Iraq were exploited for years by militias and fraud networks to move billions in US dollars abroad.
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Starling Bank’s profits fall amid regulatory scrutiny and legacy issues, while bonuses rise
Starlings Bank’s 2025 annual report reveals a 26% fall in pre-tax profits while staff bonus payouts increased fivefold.
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Shaping the future of UK company accounts
FRC publishes stakeholder insights on digital reporting.
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CFTC releases self-reporting and cooperation rubric
Enforcement Advisory offers clarity into how the commodities regulator will offer credit against penalties for meritorious conduct. But there are concerns.
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SEC grants year-long reprieve from short sale reporting requirements
The pause to Rule 13f-2 comes in response to a request for further guidance from investors.
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FCA wants firms to do more to disrupt money mule activity
Reporting of fraud by firms lagging offboarding of mules, but regulator notes high incidence of SARs reporting.