The Monetary Authority of Singapore (MAS) has published guidelines on proposed measures it expects financial institutions (FIs) to implement towards
Britain remains aware that while blockchain technology presents numerous useful applications, it also has potential risks to consumers and competition,
The Financial Conduct Authority (FCA) has published a set of new rules for the asset management industry, outlining its stance
The Financial Conduct Authority is to forge ahead with an initiative exploring the use of machines in financial crime programmes,
Firms have been advised to adhere to principles of safety and security during the transition period leading to the implementation
Australia has brought the country’s cryptocurrency providers under the purview of its financial intelligence unit, a move it hopes will
The Council of the European Union has adopted new rules aimed at combating money laundering and terrorism financing across the bloc following an agreement with the European Parliament in December. Dubbed the Fifth EU Anti-Money Laundering ...
The Financial Conduct Authority and Prudential Regulation Authority have jointly fined Barclays chief Jes Staley £642,430 for attempting to identity a whistleblower. Regulators found Staley had “failed to act with due skill, care and diligence” when ...
HSBC has completed a live trade finance transaction using a blockchain platform, a development it said is an ‘industry first.’ The blockchain-based transaction involved a bulk shipment of soyabeans from Argentina to Malaysia, moved through commodity ...
By Richard Parlour Topolcany Castle in the Slovak Republic is often acknowledged to be one of the best examples of mediaeval castle architecture anywhere in the world. It was built on the classic three lines of defence ...
The European Commission has announced the revival of legislation that will enable EU firms to trade with Iran despite US
A former Barclays (BARC.L) trader on trial in London on charges he conspired to rig Euribor interest rates said on
Latvia’s new anti-money laundering chief pledged on Thursday to improve control of financial crime, urging the Baltic state’s banks to
Lloyds Banking Group is looking to roll out a new scheme to combat money muling and also return money to