FCA extends temporary registrations regime to end of March 2022
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The Financial Conduct Authority (FCA) has extended the date of its temporary registrations regime (TRR) from 9 July 2021 to…
Moneyval publishes a positive initial follow-up report on Malta’s FATF standards
Following the 2019 FATF Mutual Evaluation Report on Malta, Moneyval has released its first follow-up report, which highlights that good…
Financial Reporting Council issues revised standards for assessing fraud risks in financial accounts
The UK’s account watchdog, the Financial Reporting Council (FRC), has published revised rules around assessing fraud risks when auditing financial…
Moneyval releases second follow-up report on Albania’s FATF standards
Following the 2018 FATF Mutual Evaluation Report on Albania, Moneyval has released its second follow-up report, which highlights that very…
Bahrain public prosection refers Iran’s Central Bank, along with 12 others to court for laundering over $1 billion
Bahrain’s public prosecutor has referred 13 banks, including Iran’s Central Bank, to court for money laundering and other “unlawful banking…
The Cayman Island Monetary Authority fines Intertrust over $4 million for Anti-Money Laundering breaches
The Cayman Island Monetary Authority has imposed discretionary fines of $4.23 million on corporate services provider Intertrust for breaches of…
Swiss Life pays $77.4 million to US Treasury over disputes regarding US taxpayer evasion
Swiss Life, Switzerland’s biggest and oldest life insurance company, will pay more than $77 million to the US Treasury after…
Executive Director of Enforcement and Market Oversight at the FCA releases a statement highlighting the alarming rise in investment scams
Mark Steward, Executive Director of Enforcement and Market Oversight at the Financial Conduct Authority, has issued a statement highlighting the…
Webinar: The signal and the noise: are cryptoassets risky?
The signal and the noise: are cryptoassets risky? Join our webinar in partnership with UK Finance on Wednesday, 26th May…
DNB ASA fined $48.1 million for Anti-Money Laundering failings
DNB ASA, Norway’s largest financial services group, has been issued a penalty of NOK 400 million ($48.1 million) for failing…