AUSTRAC guidance on Source of Funds and Source of Wealth checks
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AUSTRAC has published new guidance to help reporting entities perform source of funds and source of wealth checks and mitigate…
Coinbase receives regulatory approval from Singapore
The crypto exchange, Coinbase, has received approval from Singapore’s central bank to offer payment services in the region. Individuals and…
Webinar: Crypto – Understanding the opportunities and effective risk management
Our webinar with UK Finance will now be held on the 13th December. Join our webinar in partnership with UK…
EU approves latest MiCA text
In a continued move to regulate digital assets in the EU, the EU Council has approved the latest MiCA (Markets…
Europol report on AML and KYC in metaverse
A recent Europol reports outlines guidance on policing in the metaverse for law enforcement. The report emphasises the need to…
Revolut granted approval to offer crypto services
The FCA (Financial Conduct Authority) has granted registration status to Revolut allowing it to offer crypto services in the UK.…
EU bans crypto services to Russians
In the latest sanctions package, the EU Commission has confirmed a ban on providing crypto services to Russians and introduces…
FinCEN issues final rule on beneficial ownership reporting
FinCEN has issued a final rule establishing a beneficial ownership information reporting requirement, pursuant to the Corporate Transparency Act. The…
Mid-Year Promotion 2022
We are delighted to announce that, as part of our mid-year promotion round, Harriet Lance Jones has been promoted to…
Plenitude expands leadership team with Mike Coates appointment
ex-HSBC and Standard Chartered, Financial Crime Compliance leader takes key strategic role to cement Plenitude’s footprint in Asia London –…