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Regulatory Update

Special Report: BREACHES OF US REGULATORY REGIMES

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

New Zealand: New $20s, $50s and $100s will start circulating from May

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

CSSF (Luxembourg): Panama Papers

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

IOM: AML/CFT Handbook – Update – Press Release

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

FCA pledges to crack down on unauthorised investment scams

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 restricts North Korea trade over nuclear tests

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

Signature of MoU between the FSRA Swaziland and the FSC Mauritius

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

US: CFTC Announces Whistleblower Award of More Than $10 Million

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

“NOW WHAT” – AN ARTICLE THAT ANSWERS THE QUESTION, “AFTER SANCTIONS ARE LIFTED, HOW DO I GET MY MONEY BACK?”

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

Guernsey: Sanctions Notices – Libya & ISIL (Da’esh) and Al-Qaida Network

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

Must Read

S. Korea to crack down on cryptocurrency-related illegalities

Ireland: New Garda powers under review to tackle white-collar crime

Bagman for one of Ireland’s biggest drug mobs earned €7,000 per month travelling to collect payments for The Family

Biden Team Weighs Russia Sanctions Impact, Has More Options

SRC appeal: Prosecutor insists Najib was ‘shadow director’, ‘puppeteer’ of former 1MDB unit’s board