News & insights | Industry News

Industry News

07 February 2025

FCA Issues Dear CEO Letter on Priorities for Payment Firms

Industry News

07 February 2025

UN Issues Guidelines on Preventing Terrorist Use of Emerging FinTech

Industry News

07 February 2025

PSR Unveils Compliance Monitoring Framework

Industry News

07 February 2025

FATF Publishes 2023-24 Annual Report

Industry News

07 February 2025

ESMA Issues Supervisory Briefing on CASPs Authorisation Under MiCA

Industry News

07 February 2025

JMLSG Proposes Revisions to Part 1 of AML Guidance

Industry News

31 January 2025

Europol publishes new EFIPPP Practical Guide

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 a Dear CEO letter for Wholesale Brokers

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

FCA Releases Report on Money Laundering Through Markets Risk

Industry News

24 January 2025

EBA & ESMA Report on DeFi and Crypto-Asset Trends in Lending & Staking

Industry News

24 January 2025

ACPR Announces 2025 Work Programme

Industry News

24 January 2025

EU Finance Ministers Name Bruna Szego as First AMLA Chair

Industry News

24 January 2025

FCA Reviews Money Laundering Defences of Brokers

Industry News

24 January 2025

UK Government Introduces Public Authorities Fraud and Recovery Bill

Industry News

24 January 2025

FCA Outlines Plans to Boost Economic Growth in Letter to UK Leaders

Industry News

17 January 2025

PSR Updates 5-Year Strategy for Payment Systems

Industry News

17 January 2025

SRA Issues Guidance to Tackle Sham Litigation Practices

Industry News

17 January 2025

OFSI & OFAC Sign MoU on Information Sharing for Sanctions Enforcement

Industry News

17 January 2025

PSFA Issues Guidance on Enterprise Fraud Risk Assessments

Industry News

10 January 2025

Interpol Issues First Silver Notice to Trace Criminal Assets

Industry News

10 January 2025

UK Launches Sanctions to Disrupt People Smuggling Networks

Industry News

10 January 2025

UK Introduces Interim Serious Crime Orders in New Border Security Bill

Industry News

03 January 2025

Wolfsberg Group Issues Guidance on Payment Transparency Standards

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

03 January 2025

Home Office Appoints Lynsey Lauer to Lead ALMAR Programme

Industry News

03 January 2025

OBL Unveils 2024 Report on Financial Crime in Open Banking Journeys

Industry News

03 January 2025

EBA Highlights 2023 AML/CFT College Progress and Challenges

Industry News

13 December 2024

EBA Reports on AML/CFT Supervision Approaches

Industry News

13 December 2024

EuroPol Publishes 2024 Terrorism Situation and Trend Report

Industry News

13 December 2024

UK Government Launches New Domestic Corruption Unit

Industry News

13 December 2024

MAS Releases Insights on AI Model Risk Management Practices

Industry News

13 December 2024

FCA Launches Consultation on Increasing Transparency of Enforcement Investigations

Industry News

13 December 2024

RUSI Shares 9 Key Steps to Combat Large-Scale Identity Fraud

Industry News

13 December 2024

EBA Outlines ML/TF Risk Guidelines for Crypto-Assets Sector

Industry News

06 December 2024

Operation Destabilise disrupts multi-billion dollar money-laundernig networks

Industry News

06 December 2024

FBI alert on fraudsters use of GenAI

Industry News

06 December 2024

EBA launches consultation on Regulatory Technical Standards

Industry News

06 December 2024

New Suspicious Transaction Reporting guidance released by BaFin and FIU

Industry News

06 December 2024

Financial Crime Guide finalised by FCA

Industry News

29 November 2024

FCA enters second phase on greater transarency proposals

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

29 November 2024

FCA outlines approach to crypto regulation

Industry News

29 November 2024

FAQs on Digital Assets published by the Wolfsberg Group

Industry News

29 November 2024

FCA outlines 5-Year strategy focusing on four key themes

Industry News

29 November 2024

RUSI launches the UK FATF Taskforce

Industry News

29 November 2024

FCA publishes research on continued rise in crypto ownership in UK

Industry News

22 November 2024

BoE and FCA unveils results from survey on AI

Industry News

22 November 2024

UK Government announces package to boost the financial sector

Industry News

22 November 2024

SRA's AML Annual Report for 2023-24

Industry News

22 November 2024

OFSI guidance for HVDs and AMPs on sanctions reporting

Industry News

22 November 2024

UK recommendations for FCA to drive growth in UK's financial sector

Industry News

22 November 2024

OFSI announces amendments to sanctions legislation

Industry News

22 November 2024

National Payments Vision plan from HM Treasury

Industry News

14 November 2024

EBA publishes guidelines on internal policies, procedures and controls on restrictive measures

Industry News

14 November 2024

Singapore introduces Protection from Scams Bill

Industry News

14 November 2024

UK Finance responds to Bank of England paper on Innovation in Money and Payments

Industry News

14 November 2024

Report on evolving trends in CTF risks published by CTED

Industry News

14 November 2024

OFSI extends deadline for frozen asset reporting

Industry News

08 November 2024

Report on emerging technologies shaping asset servicing industry

Industry News

08 November 2024

South Africa's compliance report published by FATF

Industry News

08 November 2024

France's National Strategy for combating AML/CFT for 2023

Industry News

08 November 2024

Money Laundering NRA guidance released by FATF

Industry News

08 November 2024

Project Guardian's Tokenisation Fund Framework Report

Industry News

08 November 2024

Offence of 'failure to prevent fraud' introduced in UK

Industry News

01 November 2024

Napier AI releases AI/AML Index for 24/25

Industry News

01 November 2024

Singapore releases National AML Strategy

Industry News

01 November 2024

UNDP launches Anti-Scam Handbook

Industry News

01 November 2024

OFSI issues 2024 Financial Sanctions Notice

Industry News

01 November 2024

FATF Public Consultation on AML/CFT Standards revisions

Industry News

01 November 2024

CEPA Strategy Guidance note on Beneficial Ownership Registries

Industry News

25 October 2024

FATF hosted Plenary between 23-25 October

Industry News

25 October 2024

UK Finance Half Year reports £570m stolen in payment fraud

Industry News

25 October 2024

FCA statement on cryptoasset registration regime in UK

Industry News

25 October 2024

Singapore publishes circular on AML/CFT policy & procedure audit

Industry News

25 October 2024

FATF changes made to Grey Listing Assessment Criteria

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

GCFFC publishes its AML Supervision Report for 23/24

Industry News

18 October 2024

ICAEW publishes its AML report for 23/24

Industry News

18 October 2024

France to strengthen AML/CTF measures relating to crypto-assets

Industry News

18 October 2024

New EU Sanctions Framework against Russia introduced

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

Industry News

10 October 2024

FCA's review of implementation of Consumer Duty

Industry News

10 October 2024

Singapore issues recommendations to strengthen its AML Framework

Industry News

10 October 2024

UK issues guidance on information sharing

Industry News

10 October 2024

UK proposes new laws to provide banks with more fraud protection

Industry News

10 October 2024

FCA APP Reimbursement Dear CEO Letters

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

04 October 2024

Office of Trade Sanctions Implementation launches on 10th October

Industry News

04 October 2024

JMLSG revisions to Wholesale Markets Guidance

Industry News

04 October 2024

Applications now open for the UK Digital Securities Sandbox

Industry News

04 October 2024

New APP Fraud Reimbursement Rules in force from 7th October

Industry News

26 September 2024

Report on improving law enforcement capabilities with AI

Industry News

26 September 2024

FCA speech on approach to enforcement

Industry News

26 September 2024

Cryptocurrency Fraud Report for 2023 published by FBI

Industry News

26 September 2024

More consistent and effective AML supervision required, OPBAS review states

Industry News

26 September 2024

Updated Industry Guidance on preventing sanctions evasion

Industry News

26 September 2024

Maximum refund for victims of APP Scams confirmed

Industry News

20 September 2024

Latest edition of SARs in Action published

Industry News

20 September 2024

FCA's framework for effective fraud prevention measures

Industry News

20 September 2024

UK launches Office of Trade Sanctions Implementation

Industry News

13 September 2024

EU guidance on CBI and RBI schemes

Industry News

13 September 2024

Amended Sanctions on Russia imposed on 6th Sept

Industry News

13 September 2024

FCA consultation for PSPs and EMIs on APP fraud

Industry News

13 September 2024

Wolfsberg Group's Response on Regulating and Supervising Cross-border Payment Services and Data Frameworks Alignment

Industry News

13 September 2024

NECC Report for 24/25 published

Industry News

09 September 2024

New AI Treaty signed in the UK

Industry News

09 September 2024

FCA's Annual Report for 2023-24

Industry News

09 September 2024

FCA's approach to tackling financial crime

Industry News

06 September 2024

PSR Consultation on APP Fraud Reimbursement

Industry News

06 September 2024

Wolfsberg Group response to FinCEN's Proposed AML Program Rule

Industry News

06 September 2024

Record-High Scam and Fraud Complaints revealed by FOS

Industry News

06 September 2024

FCA Update to Report on Payment Accounts Access and Closures

Industry News

02 September 2024

FinCEN rules to safeguard sectors from Illicit Finance

Industry News

02 September 2024

Latest Edition of Fraud Journal published by PSFA

Industry News

02 September 2024

Transparency International report on Money Laundering through E-Payments

Industry News

23 August 2024

HKMA Guidance on Consumer Protection when using GenAI

Industry News

23 August 2024

NCA publishes National Strategic Assessment of Serious and Organised Crime 2024

Industry News

16 August 2024

HK launches Generative Artifical Intelligence Sandbox

Industry News

16 August 2024

Cifas Latest Fraud Intelligence Report for 2024

Industry News

16 August 2024

PSFA New Guidance on Responses to Bribery & Corruption

Industry News

16 August 2024

Deadline for PSPs to Register Ahead of APP Reimbursement Rule Approaching

Industry News

08 August 2024

SARs Reporter Booklet for August published by UKFIU

Industry News

08 August 2024

Latest Firm Authorisation Metrics published by FCA

Industry News

08 August 2024

SRA Guidance on Sanctions Updated

Industry News

08 August 2024

Singapore Passes the Anti-Money Laundering and Other Matters Bill

Industry News

02 August 2024

Payment Fraud Data Published by EBA & ECB

Industry News

02 August 2024

APP Fraud Data Published by PSR

Industry News

02 August 2024

FCA Review on Retail Conduct Rules & Guidance

Industry News

02 August 2024

PSFA publishes the Professional Standard for Fraud Intelligence Practitioner

Industry News

02 August 2024

Cross-System Professional Enablers Strategy published in UK

Industry News

26 July 2024

GenAI Enabled Fraud Threat Information Published by UKFIU

Industry News

26 July 2024

MONEYVAL publishes Mutual Evaluation Report for Jersey

Industry News

26 July 2024

PSR Seek Consultation on Guidance to Identify APP Scams

Industry News

19 July 2024

Consumer Duty Implementation Deadline on 31st July

Industry News

19 July 2024

Hong Kong Consultation Results on Stablecoin Framework

Industry News

19 July 2024

FCA Review of PEPs

flags on poles

Industry News

28 June 2024

FATF's June Plenary and Its Key Outcomes

text reading 'fines'

Industry News

16 May 2024

OFSI Updates Its Enforcement and Monetary Penalties Guidance

professional on tablet looking at report graph

Industry News

08 May 2024

FinCEN Issues Advisory on Detecting Illicit Transactions

professional paying with credit card at laptop

Industry News

08 May 2024

PSR Consultation on APP Scam Reimbursement for CHAPS Participants

professional reviewing folder

Industry News

08 May 2024

OFSI's New Financial Sanctions FAQs

Industry News

07 May 2024

HK Establishes Project to Support Tokenisation

brick with text HM Treasury

Industry News

01 May 2024

HM Treasury Publishes Its AML/CTF Supervision Report 2022-23

text reading 'Fraud Alert' on keyboard with credit card and lock

Industry News

29 April 2024

EBA Opinion on New Types of Payment Fraud

professional reading business newspaper

Industry News

29 April 2024

JMLSG Proposes Changes to Wholesale Markets Guidance

credit cards and lock

Industry News

26 April 2024

Wolfsberg Group Response to FATF's Amendments to Payment Transparency

London skyline skyscrapers

Industry News

25 April 2024

FCA Consultation on Proposed Changes to the Financial Crime Guide

professional pointing at graphic interface with text reading 'AML'

Industry News

24 April 2024

PSR's Consultation for its Supervision Approach Proposal

EU flag on corporate building

Industry News

24 April 2024

New EU Rules to Combat Money Laundering and Terrorist Financing

fraud alert text on keyboard with lock and credit card

Industry News

18 April 2024

Serious Fraud Office's Strategy for 2024-2029

lock and credit cards

Industry News

17 April 2024

PSR Consultation on Compliance under the APP Reimbursement Requirement

Industry News

17 April 2024

Cross-party Parliamentary Group Publishes New Economic Crime Manifesto

professional at laptop with danger sign

Industry News

17 April 2024

PSR Consultation on APP Reimbursement Requirement Compliance

passport US

Industry News

15 April 2024

FinCEN Issue Notice on Use of Counterfeit US Passport Cards

Industry News

10 April 2024

HK Publishes the Anti-scam Consumer Protection Act

professional pointing at monitor with report graph

Industry News

09 April 2024

PSR's Plan and Budget for 2024-25

digital footprint in front of professional at laptop

Industry News

03 April 2024

Joint Proposal to Implement Digital Securities Sandbox

Uk map in viewfinder graphic

Industry News

02 April 2024

OFSI Guidance to Financial Sanctions Compliance

Industry News

02 April 2024

Singapore to Introduce Payment Services Act Amendments

Industry News

01 April 2024

Further Information on COSMIC Platform Published by MAS

bitcoin coins cryptocurrency data

Industry News

30 March 2024

FATF Status Report on Implementation of Recommendation 15 with VASPs

professional at laptop with graphic interface showing secure payment system

Industry News

28 March 2024

UKFIU Publishes the SARs Annual Statistics Report

professional holding magnifying glass over report graph

Industry News

28 March 2024

Export Control (Amendment) Regulations 2024 Passed

professional holding data stream graphic with word 'AI'

Industry News

28 March 2024

Introduction to AI Guide Published by PSFA

Industry News

28 March 2024

FATF Releases Hong Kong Follow Up Report

'fraud alert' text on keyboard with lock and credit card

Industry News

26 March 2024

NCA Confirms Arrest and 19m Seizure in Tackling Fraud Campaign

corporate buildings skyscrapers

Industry News

26 March 2024

New Principles for Financial Crime Risk Management Auditing

professional holding magnifying glass at report with graphs

Industry News

25 March 2024

ESMA's Final Report on Draft Technical Standards for MiCA

bitcoin golden coin cryptocurrency

Industry News

25 March 2024

ESMA's Third Consultation Package under MiCA

Bitcoin coins cryptocurrency

Industry News

22 March 2024

FCA's Guidance for Cryptoasset Firms to Register with the FCA

professional holding tablet with report graph

Industry News

19 March 2024

FCA Published Business Plan for 24-25

professional at laptop with graphic interface showing secure payment

Industry News

18 March 2024

FCA Published Information on Economic Crime Levy

text reading 'stablecoin' on microchip

Industry News

12 March 2024

HK Launches Stablecoin Issues Sandbox Arrangement

lock and credit cards

Industry News

12 March 2024

UK Publishes Near Final Payment Services Amendment Regulations 2024

London Skyline

Industry News

11 March 2024

New Statement on CTF from Wolfsberg Group

Industry News

11 March 2024

UK Open Consultation on Money Laundering Regulations Effectiveness

Industry News

06 March 2024

US Issues Notes on Compliance with Sanctions and Export Laws

bitcoin coins cryptocurrency

Industry News

06 March 2024

UK Consultation on Cryptoasset Reporting Framework

statue of justice with scale and gavel on table

Industry News

05 March 2024

SRA Updates its AML/CTF Sectoral Risk Assessment

professional pointing at graphic with text reading AML

Industry News

05 March 2024

Dear CEO Letter Addressing AML Failings Published by FCA

professional at laptop with report graph

Industry News

04 March 2024

Wolfsberg Group Updates Country Risk FAQs

world map globe planisphere connectivity intercontinental connection

Industry News

01 March 2024

OFSI Guidance on Russian Oil Ban

person paying with credit card at laptop

Industry News

01 March 2024

UK Aims to Tackle Money Mules with New Action Plan

professional pointing at monitor with graph report

Industry News

01 March 2024

FATF's Annual Report for 2022-23

Professional holding magnifying glass to report with graph

Industry News

28 February 2024

Latest Edition of SARs Report Booklet Published

professional with magnifying glass looking at compliance check on laptop

Industry News

27 February 2024

Consultation Launched by FCA on Enforcement Cases Transparency

flags of world countries on line of flagpoles

Industry News

23 February 2024

Key Outcomes from FATF Plenary Feb 2024

EU flags in front of corporate building

Industry News

22 February 2024

Host City for new AMLA Announced

professional holding smiley face with five stars

Industry News

22 February 2024

Consumer Duty Guidance Published by FCA

Industry News

22 February 2024

New Sanctions Strategy Announced by UK

Industry News

19 February 2024

2023 Annual Scams and Cybercrime Brief Published by Singapore Police

datastream with binary code

Industry News

14 February 2024

FCA Releases Findings on Enforcement Actions

Lock and credit cards

Industry News

14 February 2024

MEPs Vote for More Open Competitive Payment Services in the EU

professional at laptop with magnifying glass looking at compliance check

Industry News

13 February 2024

ESMA Clarification on Reporting Requirements under MIFID II

3d UK map on viewfinder graphic

Industry News

13 February 2024

OFSI Updates its Sanctions Guidance

Industry News

12 February 2024

New Reporting Requirements for Designated Persons Released by OFSI

bitcoin coins cryptocurrency

Industry News

08 February 2024

HK Public Consultation to Introduce Licencing Regime for VA OTC

Industry News

08 February 2024

HKMA Letter on Risk-based Approach for Customer Due Diligence

Industry News

07 February 2024

2024 National Risk Assessment Published by the US Treasury

EU flags in front of corporate buildings

Industry News

07 February 2024

European Parliament Passes the Instant Payments Regulations

Industry News

06 February 2024

Singapore's Guidance on ML/TF Risks in Corporate Service Providers

professional reading business paper

Industry News

01 February 2024

G7 Coalition Approach to Oil Price Cap

Industry News

31 January 2024

2023 Review and 2024 Priorities Published by HKMA

UK and Russia flags

Industry News

30 January 2024

UK Publishes Russia Sanctions Amendments

magnifying glass over text reading 'anti-corruption' on keyboard

Industry News

30 January 2024

Transparency International Published 2023 Corruption Perceptions Index

Bitcoin coin cryptoassets

Industry News

29 January 2024

ESMA Consultation Papers on MiCA Guidelines

puzzle compliance regulations

Industry News

23 January 2024

UK Make Amendments to Reg 33 MLRs

data stream with binary code

Industry News

23 January 2024

HK Launches Public Consultation on FCC Information Sharing

money paper bill in washing machine laundering

Industry News

23 January 2024

UK Make Amendments to Reg 33 of MLRs

justice statue with scale and gavel

Industry News

23 January 2024

New Sanctions Guidance on Risk Assessment Published by SRA

Hong Kong Flag flying against sky

Industry News

23 January 2024

HK Launches Public Consultation on Information Sharing amongst AI

professional with magnifying glass at laptop looking at compliance check

Industry News

22 January 2024

First Changes to Company Law Expected for 4th of March

EU flags in front of corporate building

Industry News

18 January 2024

AML Package Agreement between EU Council and Parliament

laptop with data and bar chart

Industry News

16 January 2024

Nasdaq's Global Financial Crime Report for 2024

hand typing at laptop with secure payment compliance interface

Industry News

12 January 2024

Wolfsberg Group Updates Guidance on Swift RMA Due Diligence

laptop with danger triangle sign

Industry News

11 January 2024

PSR Publishes Consultation on Proposed Revisions

Industry News

11 January 2024

UK Published Guidance on DAML Reporting Obligations

pile of Bitcoin coins

Industry News

06 January 2024

EBA Guidelines on ML/TF Risk Factors to CASPs

Fraud Alert text on keyboard with lock and credit card

Industry News

01 January 2024

EU Rules to Combat VAT Fraud

Magnifying glass compliance graphic laptop

Industry News

01 January 2024

FinCEN Begins Accepting Beneficial Ownership Reports

stablecoin data motherboard computer graphic crypto

Industry News

27 December 2023

Joint Consultation on the Proposal to Regulate Stablecoin Issuers

US and Russia flag

Industry News

22 December 2023

OFAC US-Russia Sanctions Guidance for Foreign Financial Institutions

EU Flags in front of corporate building

Industry News

13 December 2023

AML Authority Established between EU Parliament and EU Council

puzzle with text reading compliance and regulations

Industry News

13 December 2023

AUSTRAC Regulatory priorities for 2024

EU flags in front of corporate building

Industry News

12 December 2023

EU Parliament and EU Council Propose New Law on Asset Recovery

UK map in 3D against viewfinder graphic background

Industry News

11 December 2023

New Unit Created by UK to Clamp down on Sanctions Evasion

London skyline skyscraper thames river landscape

Industry News

08 December 2023

Wolfsberg Group's Response to FATF Consultation

hand holding magnifying lens looking at report with bar charts and graphs

Industry News

05 December 2023

IMF's 2023 Review of its AML/CTF Strategy

human hands tied with rope

Industry News

04 December 2023

EU Council extends the EU Global Human Rights Sanctions Regime

UK 3d Map against graphic of viewfinder

Industry News

01 December 2023

NCA's Red Alert on Russia's Sanctions Evasion

Flags of world countries in a line on poles

Industry News

01 December 2023

FATF Follow-up Report on Germany Compliance

magnifying glass graphic compliance check box laptop

Industry News

30 November 2023

Regulatory Initiatives from the FCA for 2024-25

keyboard with fraud alert writing in red credit card and lock

Industry News

30 November 2023

Online Fraud Charter Published by the UK Government

professional holding tablet with report chart

Industry News

30 November 2023

SARs Reporter Booklet for November Published

london skyline

Industry News

22 November 2023

National Policing Strategy for Fraud, Economic, Cyber Crime Launched

Row of world countries' flags on poles

Industry News

22 November 2023

FATF and OECD Joint Report on Misuse of Citizenship and Residency

professional holding magnifying glass looking at compliance check graphic on laptop

Industry News

17 November 2023

OFSI and FCDO Issue Guidance on Ownership and Control

Industry News

16 November 2023

MAS's Consultation on the Sharing of AML/CTF Information between FIs

corporate buildings

Industry News

16 November 2023

Updated Guidance for NPOs Published by the FATF

professional pointing at chart with text reading 'FATF'

Industry News

16 November 2023

FATF on Recovering International Proceeds of Crime

text reading fraud alert on keyboard with credit card and lock

Industry News

13 November 2023

PSFA Publishes Annual Report for 2022-23

hand holding magnifying glass to report with charts and graphs

Industry News

10 November 2023

EU Publishes Prominent Public Functions to Aid PEP Identification

professional pointing at monitor with graph for report

Industry News

09 November 2023

PSR Publishes Consultation Following FSMA 2023 Passing

professional at laptop with icons representing compliance controls

Industry News

09 November 2023

'Role of MLRO' Review Published by ICAEW

professional pointing at monitor with graph report

Industry News

08 November 2023

FCA's Dear CEO Letter to Wealth Management and Stockbroking Firms

Professional pointing at text reading 'AML compliance'

Industry News

07 November 2023

Final Beneficial Ownership Information Reporting Rule Issued by FinCEN

Text reading Stablecoin on microchip

Industry News

06 November 2023

FCA Consultation on Regulations of Cryptoassets

datastream converging on black background binary code

Industry News

01 November 2023

FCA Publishes Progress Made by Synthetic Data Expert Group

professional with credit card at laptop

Industry News

31 October 2023

Authorised Push Payment Report Published by PSR

professional pointing at text with AML / CTF icons

Industry News

31 October 2023

FATF Report on Terrorism Financing through Crowdfunding

professional with magnifying glass at laptop looking at compliance framework

Industry News

31 October 2023

FATF's Consultation on Beneficial Ownership of Legal Arrangements

laptop hand magnifying glass compliance graphic checks

Industry News

31 October 2023

FATF Consultation on Beneficial Ownership and Transparency

fatf text on graph

Industry News

27 October 2023

Plenary Outcomes Published by FATF

Industry News

26 October 2023

Failure to Prevent Fraud Introduced

skyscrapers corporate buildings

Industry News

24 October 2023

RUSI Publishes Brief on AML Supervision of Legal, Accountancy Sectors

Flags from different countries on pole representing FATF

Industry News

21 October 2023

FATF Adds Three Countries to its Black List

Justice statue with scale and sword, gavel on table

Industry News

18 October 2023

SRA Releases Guidance for Firms in Scope of the MLRs 2017

london skyline with river thames skyscrapers

Industry News

13 October 2023

JMLSG Approval on Material Published in the Last Twelve Months

statue of justice with scale and gavel on table

Industry News

13 October 2023

AML Report for 2022-23 by SRA

london skyline

Industry News

13 October 2023

JMLSG Publishes Updates Guidance

Industry News

12 October 2023

HKMA Publishes Circular on Combating Digital Fraud

justice statue with scale and gavel on table

Industry News

11 October 2023

Germany Announces New Federal Financial Agency

Professional holding ipad with visualisation of bar chart and line charts data reports

Industry News

06 October 2023

PSFA Publishes its Fraud Control Testing Framework

EU flags in front of corporate building

Industry News

06 October 2023

European Commission Updates FAQs on Sanctions

corporate buildings skyscrapers

Industry News

03 October 2023

EBA Outlines its 2024 work programme

laptop check compliance magnifying glass

Industry News

29 September 2023

OFSI Publishes Correspondent Banking General Licence

london skyline skyscrapers river thames

Industry News

29 September 2023

Wolfsberg Group Responds to HM Treasury AML/CTF Consultation

line of world countries flags on poles

Industry News

27 September 2023

Mutual Evaluation Report for Luxembourg

hands typing on laptop with graphic interface showing secure payment layers

Industry News

27 September 2023

Europol Publishes Report on Financial and Economic Crime

Industry News

25 September 2023

HKMA Releases Second Edition of Report on AML/CTF RegTech

Fraud Alert text on keyboard with credit card and lock

Industry News

19 September 2023

Global Anti-Scam Alliance Releases Results of UK Survey

Industry News

19 September 2023

MAS Published its Fourth Enforcement Report

laptop and credit card payment

Industry News

19 September 2023

Wolfsberg Group Updates its Payment Transparency Standards

cryptoassets cryptocurrency Bitocoin coins blockchain

Industry News

07 September 2023

JMLSG Revises Cryptoassets Guidance

world map globe planisphere connections communication intercontinental globalisation

Industry News

06 September 2023

FCA's Assessment on the Sanctions System

reporting hand showing graph on monitor data computer professional

Industry News

05 September 2023

FCA Launches PEP Treatment Review

hand holding pen pointing at monitor showing report with graphs line chart professional

Industry News

04 September 2023

Asia Pacific Group Published Tax Crimes Typology Report

Industry News

31 August 2023

MAS Circular on Sanctions Related Risks Detection

Professional pointing at interface with text reading AML compliance

Industry News

30 August 2023

MAS Publishes Paper on Strengthening AML/CTF Controls

professional pointing at graphic interface with text reading 'risk management'

Industry News

29 August 2023

Wolfsberg Group Responds to EBA ML/TF Risk Factors

London Skyline

Industry News

18 August 2023

Wolfsberg Group Response to FATF paper on NPO Abuse

text reading 'sablecoin' on microchip design

Industry News

15 August 2023

Singapore's Stablecoin Regulatory Framework

laptop with danger sign

Industry News

15 August 2023

PSR Publishes APP Fraud Consultation Documents

hand monitor graph pencil report

Industry News

04 August 2023

Egmont Group Publishes 21-22 Annual Report

professional reading business newspaper

Industry News

02 August 2023

UK Plans to Ban Cold Calling on All Financial Services and Products

money paper bills laundered inside washing machine

Industry News

31 July 2023

SEC Risk Alert on Broker-Dealers Deficiencies in AML Compliance

credit card and lock

Industry News

30 July 2023

PSFA 23-24 Delivery Plan Published

hand holding smiley face over five stars

Industry News

28 July 2023

The Consumer Duty will be in Force on 31st July

professional pointing at graphic interface with text reading 'risk management'

Industry News

28 July 2023

SRA Publishes its ML/TF Risk Assessment

professional holding magnifying glass to report with graphs

Industry News

18 July 2023

SFO Annual Report for 2022-23

London landscape

Industry News

18 July 2023

National Strategic Assessment for Serious and Organised Crime

bitcoin cryptocurrency coins

Industry News

17 July 2023

FSB Publishes Final Report on Cryptoassets

EU flag on corporate building

Industry News

12 July 2023

EBA Publishes Fourth Opinion on ML/TF Risks in EU

EU flag on corporate building

Industry News

11 July 2023

EBA Publishes Report on AML/CTF Approaches

radioactive danger sign

Industry News

30 June 2023

PF Risk Assessment Guide Published

Industry News

30 June 2023

Amendments on the Economic Crime Supervision Handbook Published

bitcoin coin golden cryptocurrency

Industry News

30 June 2023

Report on UK's Cryptocurrency Vision

bitcoin coins cryptocurrency

Industry News

30 June 2023

Report on the Abuse of Virtual Assets for Terrorism Financing

graphic interface with compliance AML key words and writing hand

Industry News

30 June 2023

UK Gov's Consultation on Reform of AML/CTF Supervisory System

professional at laptop with graphic reading 'AML'

Industry News

30 June 2023

Guidance on Higher Quality SARs

professional pointing at graph with text reading FATF

Industry News

23 June 2023

Outcomes from FATF Plenary

Industry News

20 June 2023

Hong Kong Launches Information Sharing Platform

UK map in viewfinder graphic

Industry News

19 June 2023

UK Maritime Services Ban and Oil Price Cap Exception Industry Guidance

data interconnected graphic with DeFi text

Industry News

19 June 2023

AMF's Paper on Decentralised Finance

professional pointing at text reading risk management

Industry News

15 June 2023

EBA Publishes Payment Institutions ML/TF Risks Report

professional with tablet looking at graphs

Industry News

14 June 2023

MONEYVAL Annual Report on AML/CTF

bitcoin coins cryptoassets

Industry News

07 June 2023

FCA's Policy Statement on Cryptoassets

laptop professional with magnifying glass looking at compliance check list

Industry News

02 June 2023

JMLSG Publishes Revision

Industry News

01 June 2023

New VASPs Licencing Regime for Hong Kong

EU flag on facade of corporate building

Industry News

31 May 2023

EBA Extends ML/TF Risks to Crypto

professional at tablet reading graph

Industry News

30 May 2023

'SARs in Action' Published by UKFIU

Industry News

26 May 2023

MAS Guidance on FIs' CTF Controls

Professional reading business newspaper

Industry News

25 May 2023

UK Publishes Insider Dealing Legislation

Industry News

23 May 2023

Hong Kong's SFC Publishes Consultation on VATPs

credit cards and lock

Industry News

12 May 2023

UK Finance's Annual Fraud Report for 2022

AML compliance

Industry News

12 May 2023

IMF Publishes new CTF Practices

laptop person paying with credit card

Industry News

03 May 2023

UK Fraud Strategy

Decentralised finance text data

Industry News

30 April 2023

Illicit Finance Risk Assessment of DeFi Published for the First Time

professional reading business newspaper

Industry News

30 April 2023

US Treasury Derisking Strategy for 2023

Anti corruption text with magnifying glass over laptop keyboard

Industry News

26 April 2023

UK Releases a New Global Anti-corruption Sanctions Regime

EU Flags in front of corporate building

Industry News

25 April 2023

EU Publishes Strategy on Combating ML/TF

american flag on black backround

Industry News

21 April 2023

FinCEN Releases 2022 Year in Review

bitcoin coins golden cryptocurrency

Industry News

20 April 2023

Regulatory Framework for Cryptoassets Introduced in the EU

magnifying glass text reading anti corruption laptop keyboard

Industry News

17 April 2023

AB&C Compliance Programme Guidance Updated

UK and Russian flag

Industry News

12 April 2023

New Sanctions on Russian Oligarchs Imposed on the UK

Industry News

10 April 2023

UK Publishes Economic Crime Plan 2

eu flags in front of corporate building

Industry News

10 April 2023

Revised Guidelines on ML/TF Risk Factors Released by EBA

professional at laptop with chart

Industry News

04 April 2023

FCA Publishes 2023-24 Business Plan

london skyline

Industry News

03 April 2023

JMLSG Publishes Amendments to Part II

Industry News

01 April 2023

MAS Launches New Digital Platform to Securely Share Information

credit cards and lock

Industry News

31 March 2023

PSR Annual Report for 2022-23

EU Flag on corporate building

Industry News

31 March 2023

EBA Issues New Guidelines on Customer Access to Financial Services

london skyline skyscrapers thames river

Industry News

31 March 2023

March Edition of SAR Booklet Published by UKFIU

professional holding magnifying glass over report with graphs

Industry News

31 March 2023

FCA Annual Report for 2022-23

EU flags in front of corporate building

Industry News

28 March 2023

EU Approves New AML/CTF Measures

handshake with interface showing interpersonal connectivity

Industry News

27 March 2023

HKMA Circular on Customer Onboarding

hand showing graphic line chart monitor report

Industry News

14 March 2023

OFSI Annual Review for 2022-23

corporate buildings skyscrapers

Industry News

10 March 2023

Final Amendments to JMLSG Part I and Part II Published

corporate building skyscrapers

Industry News

10 March 2023

New Guidance on Beneficial Ownership Published

Industry News

09 March 2023

Policy Paper on the Economic Crime Levy Published

world map 3d with connectivity between continents and countries

Industry News

09 March 2023

REPO Task Force on Sanctions Evasion

laptop and person holding magnifying glass in front of graphic interface with compliance tick box check

Industry News

03 March 2023

MAS's Circular on ML/TF Risks in Wealth Management

EU and Russia flags

Industry News

25 February 2023

10th EU Sanctions Package Announced

professional standing in front of piechart with FATF written in center

Industry News

24 February 2023

Key Takeaways from FATF Plenary

professional reading business newspaper

Industry News

23 February 2023

OFSI Updates Guidance on Monetary Penalties for Breaches of Sanctions

Industry News

20 February 2023

HK Publishes Guidance on Transaction Monitoring Screening

handshake with graphic of interconnectivity

Industry News

18 February 2023

AUSTRAC Signs Memorandum with UK

money inside laundering machine paper bills

Industry News

10 February 2023

Money Laundering Regulations 2023 Published

Bitcoin golden coins cryptocurrency

Industry News

06 February 2023

Cryptoasset Firms Must Comply with UK Financial Promotion Regime

consumer duty

Industry News

03 February 2023

FCA Publishes Dear CEO Letters on Consumer Duty

corporate buildings skyscrapers

Industry News

03 February 2023

Wolfsberg Group Publishes Updated Iterations of CBDDQ and FCCQ

bitcoin coins golden cryptocurrency

Industry News

01 February 2023

HM Treasure Publishes Digital Assets Policy Announcement

bitcoin coins golden cryptocurrency

Industry News

27 January 2023

Biden Administration's Roadmap to Mitigate Cryptocurrency's Risks

professional writing on graphic interface with compliance icons

Industry News

24 January 2023

Annual Report on SARs Published by NCA

Industry News

16 January 2023

HK Passes Amendments to AML/CTF Bill

fines

Industry News

13 January 2023

FCA Fines 2022

London Skyline skyscrapers river thames

Industry News

05 January 2023

Threshold Under POCA Rises

London Skyline

Industry News

14 December 2022

OFSI Annual Review 2021-22

data stream code graphic coloured lines merging data computer

Industry News

22 November 2022

UK, Singapore Issue Paper on Global Regulatory Approach to FinTech

EU flag on corporate building

Industry News

22 November 2022

EBA Published Guidelines on Remote Customer Onboarding

Industry News

21 November 2022

Guidance for MSBs Published by HMRC

bitcoin coin cryptocurrency golden

Industry News

16 November 2022

UK Law Commission Seeks Knowledge on DAOs

anti money laundering infographic compliance text pointing hand professional

Industry News

14 November 2022

JMLSG Proposes Amendments to Part II

professional pointing at monitor with report graph

Industry News

14 November 2022

Annual Review Published by OFSI

money paper bills in washing machine

Industry News

17 October 2022

AUSTRAC Guidance on Source of Wealth Checks

Industry News

17 October 2022

OFAC and OFSI to Enhance Sanctions Implementation Support

Industry News

07 October 2022

Singapore Publishes New Strategy to Combat TF

professional pointing at interface with text reading

Industry News

07 October 2022

IMF Publishes Guidance on Beneficial Ownership

hands writing pen on folder report

Industry News

01 October 2022

SRA Publishes Annual AML Report

london skyline

Industry News

26 September 2022

JMLSG Updates Part I to align with changes in MLRs 2022

laptop hand holding magnifying glass compliance check graphic

Industry News

22 September 2022

FinCEN Issues Final Rule on Beneficial Onwership Reporting

ethereum coin on laptop keyboard

Industry News

30 August 2022

New Sanctions Obligations for Cryptoassets businesses

professional at laptop with graphs

Industry News

23 August 2022

Wolfsberg Group's Paper on RFIs for Transaction Monitoring

london skyline

Industry News

01 August 2022

UK Introduces New Sanctions Measures

money paper bill washing machine

Industry News

30 July 2022

Latest Hong Kong ML/TF Risk Assessment Report

green line on black background representing data stream

Industry News

18 July 2022

NCA Issues Red Alert on Financial Sanctions Evasion Typologies

bitcoin coins cryptocurrency

Industry News

07 July 2022

US Treasury's Framework for International Engagement on Digital Assets

bitcoin cryptocurrency coins data

Industry News

30 June 2022

New Bill Ensuring Safe Crypto Transfers

professional reading business newspaper

Industry News

21 June 2022

Wolfsberg Publication on Private Public Partnerships

Bitcoin coins cryptocurrency

Industry News

01 June 2022

Updated Standards from FATF on VAs and VASPs

professional pointing at monitor with report graph

Industry News

30 May 2022

UK Tax Justice Network Releases Final Secrecy Index for 2022

EU flags in front of corporate building

Industry News

30 May 2022

Joint ESA's Report on Removing Licences for Serious AML/CTF Breaches

professional pointing at chart with text reading FATF

Industry News

30 May 2022

FATF Mutual Evaluation Report on France

corporate buildings skyscrapers

Industry News

11 May 2022

Wolfsberg Group Publishes FAQs on Adverse Media Screening

Industry News

01 May 2022

FATF Reports on UK's Progress on its Technical Compliance Deficiencies

writing and folder

Industry News

26 April 2022

Principle 11 Update Issued by FCA

professional at laptop with graph

Industry News

07 April 2022

FCA's 2022-23 Business Plan

London skyline

Industry News

05 April 2022

Wolfsberg Group Publishes New Guidance on Risk Management.

line of world countries' flags on poles

Industry News

30 March 2022

UAE Added to FATF's Gray List

professional pointing at chart with text reading FATF

Industry News

29 March 2022

Updated Jurisdictions under Increased Monitoring Issued by FATF

magnifying glass with text reading anti-corruption

Industry News

15 March 2022

INTERPOL Launches new financial crime and anti-corruption centre

london skyline

Industry News

01 March 2022

Joint Statement from OFSI, HMRC, FCA on UK Sanctions Compliance

money laundered in a washing machine paper bills euro

Industry News

01 March 2022

MLRs 2017 Time Limit for Trust Registration Extended

Industry News

28 February 2022

UK Unveils Plan to Upgrade Companies House

Corporate buildings skyscrapers

Industry News

14 February 2022

EBA Publishes New Guidelines on Role of AML/CTF Compliance Officers

professional pointing at text reading AML compliance

Industry News

13 February 2022

JMLSG Publishes Amendments on Monitoring of Customer Activities

world countries flags on poles in a line

Industry News

31 January 2022

FATF Publishes Annual Report for 2021-22

EU flags in front of corporate building

Industry News

31 January 2022

EBA Launches EuReCA

professional paying at laptop with credit card

Industry News

22 November 2021

Wolfsberg Group Endorses Guiding Principle for ISO20022

money paper bills in washing machine

Industry News

08 October 2021

HMRC Issues New AML/CTF Guidance for TCSP

professionals looking at documents in folder

Industry News

14 July 2021

FCA Publishes 2021-22 Business Plan

Industry News

01 July 2021

FATF Report on Opportunities and Challenges of New Technologies in AML

professional at laptop with bar chart report graph

Industry News

30 June 2021

FinCEN Issues US Priorities for AML/CTF Policy

Professional with magnifying glass at laptop looking at graphic with compliance check

Industry News

17 June 2021

AUSTRAC Releases Guidance Following Reforms to AML/CTF

writing folder professional holding pen report

Industry News

03 June 2021

Wolfsberg Group on how FIs can Demonstrate AML/CTF efficiency

EU Flag on corporate building

Industry News

01 June 2021

EU Launches New European Tax Observatory

Industry News

12 May 2021

HKMA Publishes Good Practices on AML/CTF Controls

bitcoin coins cryptocurrency

Industry News

23 April 2021

VASPs in Ireland Subject to AML/CTF Regulations for the First Time

London skyline river thames

Industry News

30 March 2021

Changes to Organisations Subject to Annual Financial Crime Reporting

Statue of justice holding scale and sword with gavel on table

Industry News

16 March 2021

FCA Launches Criminal Proceedings against NatWest

world map with international connections globalisation

Industry News

05 January 2021

China Says US Sanctions Have No Legal Effect in Hong Kong or China

puzzle with text reading compliance and obligation

Industry News

27 July 2020

FCA Launches Enhanced Financial Services Register to Protect Consumers

No results found…

Affiliation

plenitude Affiliation Logos

plenitude Affiliation Logos (1)

plenitude Affiliation Logos (2)

plenitude Affiliation Logos (3)

CMYK colour - Associate Member 2025

plenitude Affiliation Logos (5)

plenitude Affiliation Logos (6)

plenitude Affiliation Logos (7)