On 4 May 2016, the Governing Council of the European Central Bank (ECB) decided to discontinue the production and issuance of the EUR 500 banknote. Rob Wainwright, Director of Europol, considers whether this decision represents good news for the fight against organised crime and terrorism. Read More
As scrutiny around governments’ investments increases following the 1MDB saga and the release of the Panama Papers, will SWFs, governments, or national regulators be persuaded of the need for a wide-ranging drive towards greater transparency? Read More
Following our earlier special report expanding on AML expert Anu Ratan’s analysis of FCA/FSA enforcement actions, KYC360 brings you a further exclusive report, building on Anu Ratan’s analysis of common themes found in US regulatory actions over the past decade. Read More
Does a huge fine imposed on South African telecommunications company MTN by the Nigerian government point to a shifting regulatory landscape in Africa’s largest economy? KYC360 investigative reporter Clementine Wallop presents an exclusive report. Read More
What lessons can be drawn from a decade of fines imposed for failures in AML controls by the FSA and the FCA? This exclusive special report expands upon a landmark analysis of UK enforcement actions to illuminate the pitfalls faced by UK-regulated financial institutions. Read More