Following last month’s research paper expanding on AML expert Anu Ratan’s analysis of FCA/FSA enforcement actions, KYC360 brings you a further exclusive paper, building on Anu Ratan’s analysis of common themes found in US regulatory actions over the past decade. Click here to see the special report… Read More
11th April 2016
The new $20, $50 and $100 banknotes were revealed at Government House today by the Governor-General, Lt Gen the Rt Hon Sir Jerry Mateparae. Read More
8th April 2016
The Commission for the Supervision of the Financial Sector (CSSF) has taken note of the “Panama Papers” by the International Consortium of Investigative Journalists. Read More
8th April 2016
The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’) and also to the Banking sector specific guidance document. Read More
6th April 2016
The FCA says tackling and preventing investment scams will be one of its key priorities for the coming year. In its business plan for 2016/17, published yesterday, the regulator says it is particularly concerned about the harm that could be caused to consumers who fall victim to scams related to their pension. Read More
6th April 2016
China has said is restricting trade with North Korea, announcing bans on gold and some coal imports and jet fuel exports, in line with UN sanctions. Read More
5th April 2016
The Financial Services Regulatory Authority (FSRA) Swaziland and the Financial Services Commission, Mauritius (FSC Mauritius) entered into a Memorandum of Understanding (MoU) on 31 March 2016 regarding Mutual Assistance and Exchange of Information. Read More
4th April 2016
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced an award of more than $10 million to a whistleblower who provided key original information that led to a successful CFTC enforcement action. The award is the largest made by the CFTC’s Whistleblower Program to date and the… Read More
Against a backdrop of big changes to U.S. sanctions in respect of both Iran and Cuba, A. Katherine Toomey, Cristian Francos and Aaron T. Wolfson of Lewis Baach PLLC explain how to access funds which had been frozen - until now Read More
4th April 2016
Please be advised that there have been a number of developments in relation to the Bailiwick's sanctions regime which are set out below. These developments concern sanctions relating to Libya and ISIL (Da’esh) and the Al-Qaida Network. Read More