by Jyotsna Bucktowar | Jul 16, 2026 | News
FATF Seventh Targeted Update on VA/VASPs warns that gaps in licensing, supervision and Travel Rule implementation continue to be exploited, with stablecoins emerging as a growing illicit finance risk. It also highlights increasingly complex illicit...
by Jyotsna Bucktowar | Jul 15, 2026 | News
AMLA’s 2025 Annual Activity Report marks the Authority’s transition from institutional set-up to operational delivery, advancing the EU Single Rulebook, harmonised supervision and FIU cooperation. The report highlights key…
by Jyotsna Bucktowar | Jul 13, 2026 | News
French Anti-Corruption Agency (AFA) publishes Guide to Setting Up an Internal Whistleblowing System and Building a Culture of Ethical Whistleblowing in the Service of Integrity. The guide provides practical recommendations on…
by Jyotsna Bucktowar | Jul 11, 2026 | News
Wolfsberg Group publishes Guidance on Banking Services to Non-Bank PSPs, setting out a practical risk-based framework to help banks manage rising AML/CFT risks across the payments ecosystem. The guidance provides a practical risk-based framework…
by Jyotsna Bucktowar | Jul 10, 2026 | News
HMT launches consultation on Modernising UK Payments Regulation, proposing reforms to support Open Banking, tokenised payments and new technologies while enhancing regulatory oversight. The proposals consider how responsibilities…
by Jyotsna Bucktowar | Jul 9, 2026 | News
U.S. Federal Reserve proposes enhanced risk-based AML/CFT requirements for banks, aligning programmes with FinCEN priorities and strengthening illicit finance controls. The proposal aims to align banking requirements with broader…
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