30th December 2016
The New York State Department of Financial Services (DFS) on Wednesday released a revised draft of an ambitious regulation designed to protect the state and its citizens from cyberattacks against financial institutions. Read More
28th December 2016
Tens of billions of dollars every year move through opaque law-firm bank accounts that create a gap in U.S. money-laundering defenses, according to a Wall Street Journal analysis. Read More
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
Ministry of Justice Investigation Bureau officer Yang Chao-chung (楊肇忠) was yesterday charged with offences stemming from the alleged orchestration of an insider trading scheme involving Phison Electronics Corp stock. Read More
20th December 2016
Founder and chief investment officer Mark Nordlicht among those arrested months after officials said jail guards’ union money was steered to hedge fund 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
You don't need us to tell you it’s been a year for surprises. 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
19th December 2016
In his Dec. 14 op-ed, “Vanquishing the red-tape monster,” Philip K. Howard wrote about performance-based regulatory “reform” but did not discuss what many in industry really want: no regulations. Read More
19th December 2016
Speculation about a ‘problematic’ issue has reignited fears that regulators are ill-equipped to deal with risks spreading between industries. Read More