22nd December 2016
The European Commission is shoring up money laundering measures to regulate cash flows and freeze terrorist assets. Read More
22nd December 2016
New York's financial regulator will delay an anticipated Jan. 1 deadline for banks and insurers doing business in the state to comply with controversial cybersecurity rules, a person familiar with the matter said. Read More
21st December 2016
European council proposals on company information would lead to ‘business as usual’ in wake of Panama Papers, critics say. Read More
21st December 2016
Committee proposes ‘nuclear deterrent’ to stop companies trying to avoid responsibilities to pension schemes. Read More
20th December 2016
Financial crime prevention laws are never static, and 2016 has proved no exception to the continuous cycle of changes to existing laws and the introduction of new ones. Read More
20th December 2016
There has been much speculation over recent weeks as to what a Trump Presidency might mean for US-UK bilateral relations. Read More
20th December 2016
MPs on the Treasury Committee have called on the government to ensure a single body takes responsibility for security of customers using financial services online. Read More
20th December 2016
You don't need us to tell you it’s been a year for surprises. Read More
20th December 2016
Stefan Cassella of Asset Forfeiture Law, LLC reports on United States v. Zarrab, in which it was decided that the United States may assert criminal jurisdiction over a foreign national operating a money service business that moves dollar-denominated funds between foreign bank accounts on behalf of sanctioned Iranian entities, in violation of US law. Read More
19th December 2016
Britain's intelligence agencies need to do more to help regulators to protect the financial services industry from cyber crime, the head of an influential parliamentary committee said on Monday. Read More