by AdrianaAMLP | Jul 20, 2021 | News
European Commission presents an ambitious package to strengthen anti-money laundering and countering the financing of terrorism rules – introducing an EU mechanism for coordinating…
by AdrianaAMLP | Jul 20, 2021 | News
SFO secures two DPAs with companies for Bribery Act offences, The two DPAs share a common Statement of Facts. The criminal conduct saw bribes paid in relation to multi-million pound UK contracts.
by AdrianaAMLP | Jul 15, 2021 | News
TI publishes report focusing on specific corruption risks in major planning decisions. It is also very contentious, with many new developments resulting in a net loss of social and genuinely affordable housing…
by AdrianaAMLP | Jul 8, 2021 | News
EBA assesses benefits, challenges and risks of RegTech use in the EU and puts forward steps to be taken to support sound adoption and scale-up of RegTech solutions. These actions also aim to ensure…
by AdrianaAMLP | Jul 7, 2021 | News
HMT: It was considered necessary to make this change as the list referred to in the Commission Delegated Regulation, a part of retained EU law, would become outdated, leaving the UK financial system at risk…
by AdrianaAMLP | Jul 1, 2021 | News
FATF Opportunities and Challenges of new technologies for AML/CTF report aims to increase awareness of and identify opportunities to leverage emerging and existing technology-based solutions…
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