14th April 2016
This Consultation Paper includes proposed changes to the FCA’s Decision Procedure and Penalties Manual and Enforcement Guide. Read More
13th April 2016
AUSTRAC is an active member of the Serious Financial Crime Taskforce (SFCT), providing actionable financial intelligence and data sharing as well as specialist analytical and intelligence support. The Australian Taxation Office (ATO), as part of the partnership approach embodied by the SFCT, has shared data that they received relating to the ‘Panama Papers’ with AUSTRAC. Read More
13th April 2016
Tracey McDermott, Acting Chief Executive of the Financial Conduct Authority (FCA) has today announced that she is to leave the organisation on 1 July 2016. 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
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
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
1st April 2016
Council Regulation (EU) 2016/44 (“the Regulation”) imposing financial sanctions against Libya has been amended so that an asset freeze now applies to the persons listed in the Annex to this Notice [ Click link to view notice]… Read More