FinCEN Working With Fintechs To Fight Crypto Exploitation - DC Fintech Week
Him Das, acting director of the Financial Crimes Enforcement Network (FinCEN), believes that protecting the …
U.S. Treasury Issues Report On Ransomware Trends And Sanctions Compliance Guidance For Crypto Firms
As part of a “whole-of-government” effort, the U.S. Treasury’s new report finds an increasing threat …
Dip In PEPs, Rise In SARs, FCA Analysis Shows
A change in guidance has triggered a decrease in the amount of politically exposed persons …
Thailand Requires Risk-Based Approach To Merchant Monitoring
New Bank of Thailand guidelines require payment providers to apply a risk-based approach in their …
Global Crypto Standards Needed, Warns IMF
The International Monetary Fund (IMF) has published its latest report on crypto-assets, cautioning that the …
Modernisation Knocks On Door Of Companies House
The UK intends to bring its anti-money laundering regime into line with the latest recommendations …
FCA Pins Hopes For Efficient Compliance On Blockchain
Regulatory reporting on the blockchain could ensure that compliance checks happen in real time, the …
Irish Bill Aims To Make Financial Managers More Accountable
The Irish version of the UK’s Senior Managers and Certification Regime (SM&CR) is on the …
The FCA's 'More Robust' Gateway
Following on from the publication of its Business Plan for 2021/22, the UK’s Financial Conduct …