News results for Compliance, Legal and Regulation
France accuses BNP Paribas of laundering money for Gabonese PEPs
French prosecutors have reportedly indicted BNP Paribas, the banking giant, with washing the...
Compliance Corner: Hong Kong
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
Goldman investment in ComplyAdvantage reaches US$70 million
Goldman Sachs Growth Equity has sunk new investment into ComplyAdvantage, a global data technology...
Malaysia Can't Prove That Seized Cash Was Linked To Ex-PM
Twists and turns continue in the criminal and legal wrangling over the scandal-warped Malaysian...
FDIC seeks comment on digital asset use by banks
The Federal Depository Insurance Corporation is asking the industry for comments concerning the...
Comment & Analysis results for Compliance, Legal and Regulation
Compliance Corner: Financial Conduct Authority
The latest compliance news: regulatory developments, punishments, guidance, permissions and new...
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...
How Working Life Of Wealth Managers Looks Amid COVID Crisis
Matters ranging from staff appraisals to cybersecurity discipline are thrown into sharp relief and...
The Ellis Wilson round-up
In this edition we look at changes to the UK Financial Conduct Authority's training-and-competence...
Crypto-assets and money-laundering control - some things to consider
More and more anti-money-laundering regulations apply to crypto-asset businesses as the market for...
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