by Jyotsna Bucktowar | Oct 14, 2026 | News
AMLA identifies 5 areas for MiCA reform to strengthen crypto AML/CFT safeguards, from DeFi and staking to stablecoins and cross-border supervision. It calls for consideration of bringing staking, crypto lending and borrowing within the…
by Jyotsna Bucktowar | Oct 13, 2026 | News
EU FRA new report highlights data protection gaps in EU law enforcement, including challenges in cross-border intelligence sharing and personal data transfers. The report identifies gaps in authorities’ understanding of key principles, particularly data…
by Jyotsna Bucktowar | Oct 13, 2026 | News
UK SFO updates Corporate Cooperation Guidance, allowing companies to discuss potential self-reports of fraud, bribery and corruption directly with senior legal counsel. The revised guidance clarifies that companies should take a proportionate, risk-based…
by Jyotsna Bucktowar | Oct 9, 2026 | News
FINTRAC announces C$25M increase in supervisory funding to strengthen oversight of financial institutions, virtual currencies, online gaming and newly regulated sectors. Speaking at the ACAMS Assembly Canada conference, Deputy Director Tina…
by Jyotsna Bucktowar | Oct 9, 2026 | News
US Treasury imposes record $1.21bn in penalties on Bank of America for AML failures and sanctions violations. FinCEN imposed a $1.2 billion penalty after the bank failed to report more than $5 billion in suspicious transactions, including activity linked...
by Jyotsna Bucktowar | Oct 7, 2026 | News
GRECO’s 4th Round Compliance Report Addendum on Hungary finds 8 of 18 anti-corruption rec. outstanding, with no progress on parliamentary integrity or judicial accountability. Despite improvements in public consultation on legislation…
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