by Jyotsna Bucktowar | May 6, 2024 | News
EBA identifies new types of payment fraud and proposes measures to mitigate underlying risks and protect consumers from resultant losses. This Opinion aims at further strengthening the forthcoming legislative framework under PSD3 and PSR, as it will enshrine...
by Jyotsna Bucktowar | May 5, 2024 | News
GRECO publishes second compliance report following on from the Fifth MER of Belgium. GRECO recommended that (i) an ethical code be adopted for ministers and steps be taken to ensure that members of strategy units/private offices are subject to a clear and...
by Jyotsna Bucktowar | May 2, 2024 | News
RUSI issues paper on Combating Kleptocracy: Lessons from the response to Russia’s War in Ukraine. This paper explores the state of efforts to combat modern kleptocracy before February 2022 and assesses how the Kremlin’s war has catalysed a range of responses...
by Jyotsna Bucktowar | Apr 25, 2024 | News
FCA has issued its finalised non-handbook guidance on the new “anti-greenwashing rule.” This guidance is designed to assist firms in understanding the rule, which will become effective on May 31, 2024. The primary objective of this rule is to ensure that...
by Jyotsna Bucktowar | Apr 25, 2024 | News
EU Parliament strengthens EU’s toolkit to fight ML/TF – the news laws will have immediate, unfiltered, direct and free access to beneficial ownership information held in national registries and interconnected at EU level. The registries will also include data...
by Jyotsna Bucktowar | Apr 24, 2024 | News
FinCEN issues notice on the use of counterfeit U.S. passport cards to perpetrate identity theft and fraud schemes at FIs, providing an overview of typologies associated with U.S. passport card fraud, highlights select red flags to assist FIs in identifying and...
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