by AdrianaAMLP | Dec 22, 2022 | News
FCA announces the formation of a group to develop a Code of Conduct for Environmental Social and Governance (ESG) data and ratings providers. This would support greater transparency and trust in the market for ESG data and ratings services…
by AdrianaAMLP | Dec 15, 2022 | News
UK Parliament approves section 339A(7) of the Proceeds of Crime Act 2002(1). This Order increases from £250 to £1,000 the threshold amount specified in section 339A of the POCA. The threshold amount is the value of criminal property below which a bank…
by AdrianaAMLP | Dec 15, 2022 | News
FinCEN issues Notice of proposed rulemaking regarding access to Beneficial Ownership information and related safeguards. They also describe how certain financial institutions and their regulators would access such information in order to fulfill CDD…
by AdrianaAMLP | Dec 14, 2022 | News
Tax Justice Network publishes response to FATF consultation on beneficial ownership: claiming proposals are ‘not enough’. The beneficial ownership definition of trusts should include all parties, including protectors, purposes and indirect...
by AdrianaAMLP | Dec 7, 2022 | News
EBA launched a public consultation on new Guidelines on the effective management of ML/TF risks when providing access to financial services. The EBA aims to ensure that customers, especially the most vulnerable ones, are not denied access… ...
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