KYC360's Tom Devlin interviews William Dayhoff, Director of the Virtual Threat Analysis Center in the FBI Counter Terrorism Division. Read More
18th April 2017
On 12/29/2016, Colombia’s Congress approved “Law 1819 of 2016”.  The new legislation is a structural tax reform primarily aimed at increasing revenues for Colombia. Colombia suffered a loss of revenues when crude oil prices plummeted beginning in 2014. The loss of revenue created a negative impact on its economy; creating… Read More
18th April 2017
The U.K.’s financial sanctions enforcer has new legal authority to impose fines, toughen prison sentences and reward companies that voluntarily disclose suspected violations, changes that resemble U.S. enforcement and that the agency’s leader describe as “transformational.”… Read More
18th April 2017
Finance minister Patrick Chinamasa has disclosed that several trust accounts were being investigated by the Reserve Bank of Zimbabwe’s (RBZ) financial intelligence unit, amid suspicion that they were involved in money-laundering activities. In a ministerial statement issued last week, Chinamasa said the RBZ’s probe team had received a total of 474… Read More
18th April 2017
The Financial Conduct Authority (FCA) has today published its Mission, which gives firms and consumers greater clarity about how the FCA prioritises its interventions in financial markets. Alongside the Mission, the FCA has published its Business Plan for 2017/18 and Fees consultation. For the first time, the FCA has also published its… Read More
17th April 2017
The former Fed governor’s words are worth remembering as banking regulations face being blown up, rather than modified, under the Trump administration. Read More
17th April 2017
A race to the bottom in regulation would weaken the global financial system and make crises more likely. The US-President has signed an executive order which directs the US Treasury department to revise financial regulation, especially the Dodd-Frank Act. But starting a regulatory competition with the EU will endanger global… Read More
17th April 2017
President Donald Trump is expected to nominate former Treasury undersecretary Randy Quarles as the Federal Reserve’s top bank regulator, a person close to the decision said. Read More
17th April 2017
Canada has announced sanctions against 27 high-ranking officials in the government of Syrian President Bashar al-Assad. Foreign Affairs Minister Chrystia Freeland says in a statement that those people are now subject to an asset freeze and dealings prohibition. Read More
17th April 2017
Sudan’s Finance Minister Badr al-Din Mahmoud and the U.S. Charge d’Affaires in Khartoum Steven Koutsis, Sunday have discussed ongoing arrangements to hold talks in Washington on the sidelines of the spring meetings of the International Monetary Fund (IMF) and the World Bank between Sudanese officials and several American agencies to… Read More