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…
RUSI highlights need for a Global Anti-Corruption Agency for Professional Sports
The Royal United Services Institute (RUSI), the UK’s premier defence and security think tank, presents the case for a Global…
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…
The UK’s National Risk Assessment on Money Laundering and Terrorist Financing 2020 now released following Covid delay
The UK’s National Risk Assessment on Money Laundering and Terrorist Financing 2020 has now been released after being held up…
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…
Plenitude ISO 27001 Certification
Understanding risk, delivering quality and managing information security are fundamental to the success of our business, so we invest in…
FATF issues new standards on Virtual Assets
FATF has issued new binding standards to prevent the misuse of virtual assets for money laundering and terrorist financing. The…
Plenitude – Senior Executive Promotions
We are delighted to announce three promotions to Senior Executive level at Plenitude, the three team members promoted are:…
Plenitude ISO9001 Certification
Understanding risk and delivering quality are fundamental to the success of our business, so we invest in continuous improvement of…
EU imposes the first ever sanctions against cyber-attacks
The Council today decided to impose restrictive measures against six individuals and three entities responsible for or involved in various cyber-attacks. These include the attempted cyber-attack against the OPCW (Organisation for the Prohibition of Chemical Weapons) and those publicly known as ‘WannaCry’, ‘NotPetya’, and ‘Operation Cloud Hopper’.