Industry newsEU adds Cameroon and Vietnam to high-risk third countries list31 Aug at 8:00 am0The European Commission has adopted an amendment to Delegated Regulation (EU) 2016/1675 which will add Cameroon and Vietnam to the…
Industry newsMAS on sanctions-related risks detection31 Aug at 8:00 am0The Monetary Authority of Singapore (“MAS”) has published a circular on ensuring effective detection of sanctions-related risks. The circular sets…
Industry newsHMRC releases guide for AMP businesses on AML obligations25 Aug at 8:00 am0HM Revenue & Customs (“HMRC”) has released a new online learning guide to aid Art Market Participant (“AMP”) businesses understand…
Industry newsHong Kong report on Bond Tokenisation25 Aug at 8:00 am0The Hong Kong Monetary Authority (“HKMA”) has released a report on Bond Tokenisation in Hong Kong. The report summarises the…
Industry newsWolfsberg Group response to FATF paper on NPO abuse25 Aug at 8:00 am0The Wolfsberg Group has published its response to the FATF Public Consultation on the draft FATF R.8/INR Amendments and Best…
Industry newsFinCEN notice on tax evasion and compensation fraud25 Aug at 8:00 am0The Financial Crimes Enforcement Network (“FinCEN”) has issued a notice calling financial institutions’ attention to payroll tax evasion and workers’…
Industry newsMoney Laundering risk analysis guidance by FINMA25 Aug at 8:00 am0The Swiss Financial Market Supervisory Authority (“FINMA”) has published guidance on money laundering risk analysis. The report is designed to…
Industry newsSingapore’s stablecoin regulatory framework18 Aug at 8:00 am0The Monetary Authority of Singapore (“MAS”) has announced the finalised features of a new stablecoin regulatory framework. The new regulatory…
Industry newsPSR publishes APP fraud consultation documents18 Aug at 8:00 am0The Payment Systems Regulator (“PSR”) has published two consultation documents in advance of its new authorised push payment (“APP”) fraud…
Industry newsGeneral Trade Licence on Russia Sanctions published18 Aug at 8:00 am0The UK Government has published a new General Trade Licence on Russia Sanctions alongside a Notice to Exporters (2023/16) on…