New European Union rules from January 13 aim to prise open banking to more competition by allowing outside firms to
South Korea’s government said on Thursday it will impose additional measures to regulate speculation in cryptocurrency trading within the country.
Malta has, at long last, transposed the European Union’s Fourth Anti-Money Laundering Directive into national legislation, by way of five
NEWS FLASH: Agreement reached – EU outlines its position on beneficial ownership, virtual currencies
The European Council on Wednesday announced that the European Union’s main bodies have reached an agreement on the hotly-debated issue
Gibraltar’s financial services watchdog will introduce the world’s first bespoke licence for “fintech” firms using blockchain distributed ledger technology from
KYC360 News The use of artificial intelligence (AI) in bank compliance departments can be highly effective, however it has limitations
KYC360 News The Central Bank of Ireland has warned that firms using Ireland for ‘passporting’ into European Union financial markets
KYC360 News Jamaica’s banking sector is stable however its ‘poor regulatory oversight’ is negatively affecting the banking industry risk, according
KYC360 News Australian regulator Austrac and the Philippines Anti-Money Laundering Council (AMLC) are to co-lead a new counter terrorism funding
KYC360 News Legal professionals have urged parliamentarians to set up a body to further determine the framework and suitability of
December was a busy month in Washington DC, chiefly because of the tax bill promoted by President Trump and his Republican colleagues in the Congress. Its final stages were so intensely debated as to drown ...
For the 200 police involved in the operation in a remote part of Shaanxi province, central China, it must have been one of their more memorable and unusual jobs: investigating, raiding and closing down an ...
British Prime Minister Theresa made a number of changes to her team in a cabinet reshuffle on Monday. By night time, as more announcements were made, it turned out that the overall shake-up had little impact ...
After an eventful 2017, the year ahead will unlikely be dull on the United Kingdom’s anti-money laundering (AML) scene. The past 12 months ushered in key reforms, including the Fourth Anti-Money Laundering Directive, the UK’s ...
KYC360 Analysis After lengthy and sometimes complex discussions, the European Union on Tuesday published lists of countries it felt had issues with tax matters. Two key aspects of these are the grey list and blacklist. Here’s what ...
The Paradise Papers have helped to reveal a global industry of tax avoidance packages that are offered to wealthy individuals
European Union officials have proposed removing eight jurisdictions from the blacklist of tax havens the bloc adopted in December, in
Terrorist groups are establishing complicated networks for signing up and training new members, according to a new report by the
Singapore applies the same anti-money laundering (AML) rules for traditional or fiat currency as it does for virtual currencies, Singaporean