News results for Compliance, Legal and Regulation

Regulation of Products
25 May 2021

Singapore sets out fresh guidelines for funds

The Monetary Authority of Singapore has released new guidelines that set out the eligibility...

Anti-Money Laundering
25 May 2021

Bahrain takes banks to court over US$1.3 billion laundry

The largest money-laundering case in the history of Bahrain has begun, with the public prosecution...

Technology
25 May 2021

HKMA tells institutions to look at STDBs

The Hong Kong Monetary Authority is asking every financial firm to work out whether it ought to set...

Anti-Money Laundering
25 May 2021

France accuses BNP Paribas of laundering money for Gabonese PEPs

French prosecutors have reportedly indicted BNP Paribas, the banking giant, with washing the...

Compliance
25 May 2021

Compliance Corner: Hong Kong

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Comment & Analysis results for Compliance, Legal and Regulation

Compliance
19 April 2021

Compliance Corner: US Treasury, Monetary Authority Of Singapore, Others

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Jurisdiction Focus
18 April 2021

French AMF publishes annual report

On the occasion of the publication of its annual report, France's Autorité des Marchés Financiers...

Jurisdiction Focus
16 April 2021

Norwegian regulation in 2020 - a snapshot

This article contains a brief overview of the regulatory efforts of Finanstilsynet, Norway's...

Compliance
16 April 2021

Compliance Corner: Financial Conduct Authority

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Technology
15 April 2021

The immediate future of crypto-regulation in the UK

Tectonic shifts have taken place in the United Kingdom's crypto-regulation landscape in the last 12...