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Keep up to date with Plenitude and industry news
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Industry News
14 February 2025
Transparency International Releases 2024 Corruption Perceptions Index










Industry News
31 January 2025
UK Government Released a Policy Paper for Companies House following The ECCTA


Industry News
31 January 2025
The FCA released the results of a multi-firm review into firms’ use of the National Fraud Database


Industry News
24 January 2025
EBA & ESMA Report on DeFi and Crypto-Asset Trends in Lending & Staking










Plenitude News
17 January 2025
WEBINAR: From Fines to Fixes: Compliance Insights from Recent Enforcement Actions



Industry News
10 January 2025
UK Introduces Interim Serious Crime Orders in New Border Security Bill


Industry News
03 January 2025
Europol Report on Criminal Networks Abuse of Legal Business Structures

Industry News
03 January 2025
RUSI Report on Whistleblower Rewards' Programme on Fighting Economic Crime








Industry News
13 December 2024
FCA Launches Consultation on Increasing Transparency of Enforcement Investigations



Plenitude Insights
10 December 2024
PLENITUDE INSIGHTS: RegIntel - 2024 Recap and 2025 Outlook Report

Industry News
06 December 2024
Operation Destabilise disrupts multi-billion dollar money-laundernig networks



Industry News
06 December 2024
New Suspicious Transaction Reporting guidance released by BaFin and FIU



Plenitude News
Industry News
29 November 2024
New project to tackle money laundering launched by Plenitude, Alan Turing Institute, Napier AI and FCA













Industry News
14 November 2024
EBA publishes guidelines on internal policies, procedures and controls on restrictive measures


Industry News
14 November 2024
UK Finance responds to Bank of England paper on Innovation in Money and Payments






















Industry News
18 October 2024
The Technology Working Group report on the application of AI in UK's Investment Industry





Industry News
18 October 2024
Singapore's joint warning on rise of government official impersonations

Industry News
10 October 2024
Singapore's Consultation Paper on Proposed Regulatory Approach for DTSPs






Plenitude Insights
Industry News
04 October 2024
Plenitude discuss APP Reimbursement Rules with Threat Fabric

Plenitude Insights
Industry News
04 October 2024
Semoto Podcast features Plenitude's Manuel Fajardo, discussing global crypto regulation








Industry News
26 September 2024
More consistent and effective AML supervision required, OPBAS review states









Industry News
13 September 2024
Wolfsberg Group's Response on Regulating and Supervising Cross-border Payment Services and Data Frameworks Alignment











Industry News
02 September 2024
Transparency International report on Money Laundering through E-Payments



Industry News
23 August 2024
NCA publishes National Strategic Assessment of Serious and Organised Crime 2024

Plenitude News
21 August 2024
WEBINAR: Unlocking AI's Role in Fraud & Financial Crime: Best Practices in Explainability & Governance




Industry News
16 August 2024
Deadline for PSPs to Register Ahead of APP Reimbursement Rule Approaching








Industry News
02 August 2024
PSFA publishes the Professional Standard for Fraud Intelligence Practitioner









































































Plenitude Insights
Plenitude News
09 February 2024
Plenitude DE&I Council Recognised in Manage HR Article









Industry News
30 January 2024
Transparency International Published 2023 Corruption Perceptions Index











Plenitude Insights
11 January 2024
PLENITUDE INSIGHTS: RegIntel - 2023 Recap and 2024 Outlook Report































Industry News
07 November 2023
Final Beneficial Ownership Information Reporting Rule Issued by FinCEN

















07 October 2023
IMF's Paper on Cryptoasset policies




















24 August 2023
Money Laundering Risk Analysis Guidance by FINMA









30 July 2023
MAS's Paper on Single Family Offices










03 July 2023
PLENITUDE INSIGHTS: Navigating the Travel Rule
































17 April 2023
Guidance Provided on Beneficial Ownership Reporting













27 March 2023
UK and EU Sign MOU on Financial Services


16 March 2023
FCA Publishes a Dear CEO Letter to Payment Firms










Industry News
23 February 2023
OFSI Updates Guidance on Monetary Penalties for Breaches of Sanctions
























Plenitude Insights
16 November 2022
PLENITUDE INSIGHTS: Integrate Proliferation Financing into Risk Control




Plenitude Insights
24 October 2022
PLENITUDE INSIGHTS : Reflections From Orel Garcia, Junior Consultant

Plenitude Insights
18 October 2022
PLENITUDE INSIGHTS: Crypto - Understanding the Opportunities and Risks











30 September 2022
PLENITUDE INSIGHTS: Black History Month




















30 April 2022
New Paper on FIs Name Screening Approach Outlined by MAS





































