Five companies associated with the BitMEX derivatives cryptocurrency exchange have agreed to a $100 million fine to settle civil charges…

The Office of Financial Sanctions Implementation (OFSI) has announced a fine of £50,000 on TransferGo Limited for contravention of Regulation…

The Financial Conduct Authority (FCA) has published its Business Plan for 2021/22 which includes priorities for market abuse and financial…

The European Commission has published new legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing (AML/CFT) rules.…

The Financial Action Task Force (FATF) has released a report on the opportunities and challenges of new technologies for AML/CTF.…

The Monetary Authority of Singapore (MAS) has issued a consultation paper seeking views on proposals to issue a new AML/CFT…

The Serious Fraud Office (UK) secured court approval for its tenth Deferred Prosecution Agreement (“DPA”) with Amec Foster Wheeler Energy…

Following the Money Laundering and Terrorist Financing (Amendment) (No 2) (High-Risk Countries) Regulations 2021, which updated the list of high-risk…

The Financial Action Task Force (FATF) published a Report identifying methods that criminals use to launder proceeds from environmental crime,…

The Financial Crimes Enforcement Network (FinCEN) has issued the first United States government-wide priorities for anti-money laundering and countering the…