KYC360 News Singapore’s central banking authority is seeking views on plans to regulate risks to payment services such as money
ABU DHABI/KUALA LUMPUR (Reuters) – Abu Dhabi has once again extended a deadline for troubled state fund 1Malaysia Development Bhd
A substantial number of compliance officers (about 44 per cent) lack confidence in the anti-money laundering (AML) programmes of their organisations, according to a new report.
The Cayman Islands Monetary Authority (CIMA) and the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) signed
One57’s construction was funded by a subsidiary of an Abu Dhabi company linked to a global money laundering investigation, according to the New York Post.
ABU DHABI – The Jersey Financial Services Commission, JFSC, today signed a landmark Memorandum of Understanding, MoU, with the Financial Services Regulatory Authority, FSRA, of Abu Dhabi Global Market, ADGM, which puts in place a formal mechanism to enable the regulatory authorities to co-operate on supervisory matters and exchange of information to maintain the stability and well-being of the financial systems in each respective capital market.
The Financial Action Task Force (FATF), in conjunction with the Asia Pacific Group (APG) recently issued a issued a report on financial flows in human trafficking, highlighting the opportunities and challenges of preventing predicate crimes ...
Workers at Danske Bank’s Estonian unit may have colluded with customers in laundering cash, according to a probe into a money laundering scandal which involved 200 billion euros ($234 billion) flowing through its systems, covering ...
Swiss financial watchdog Finma said it decided to take enforcement action against Credit Suisse after an investigation found it had breached anti-money laundering regulations, such as beneficial ownership care, regarding a number of corporate scandals ...
Big Four auditor KPMG has admitted to misconduct over its compliance reports for the Bank of New York Mellon, the UK accounting regulator said. According to the Financial Reporting Council (FRC), KPMG and one of ...
The Trump administration imposed sanctions on the Chinese military on Thursday for buying fighter jets and missile systems from Russia,
Danske Bank CEO Thomas Borgen is to step down from his position following a widely publicised investigation which detailed how
Officers from the United Kingdom’s National Crime Agency’s (NCA) International Corruption Unit (ICU) have arrested a former Pakistani politically exposed
Danske Bank (DANSKE.CO) faced a new Danish money laundering inquiry on Thursday as political anger spread over a scandal involving