The European Commission has adopted an amendment to Delegated Regulation (EU) 2016/1675 which will add Cameroon and Vietnam to the…

The Monetary Authority of Singapore (“MAS”) has published a circular on ensuring effective detection of sanctions-related risks. The circular sets…

HM Revenue & Customs (“HMRC”) has released a new online learning guide to aid Art Market Participant (“AMP”) businesses understand…

The Hong Kong Monetary Authority (“HKMA”) has released a report on Bond Tokenisation in Hong Kong. The report summarises the…

The Wolfsberg Group has published its response to the FATF Public Consultation on the draft FATF R.8/INR Amendments and Best…

The Financial Crimes Enforcement Network (“FinCEN”) has issued a notice calling financial institutions’ attention to payroll tax evasion and workers’…

The Swiss Financial Market Supervisory Authority (“FINMA”) has published guidance on money laundering risk analysis. The report is designed to…

The Monetary Authority of Singapore (“MAS”) has announced the finalised features of a new stablecoin regulatory framework. The new regulatory…

The Payment Systems Regulator (“PSR”) has published two consultation documents in advance of its new authorised push payment (“APP”) fraud…

The UK Government has published a new General Trade Licence on Russia Sanctions alongside a Notice to Exporters (2023/16) on…