by Jyotsna Bucktowar | Aug 18, 2025
The rollout, phased over 12 months, will affect an estimated 6–7 million individuals, with new directors required to verify their identity upon appointment and existing directors and PSCs completing verification in line with their next confirmation statement or...
by Jyotsna Bucktowar | Apr 9, 2025
The CSSF simplifies the regulatory landscape and ensures financial institutions adopt a more robust, EU-consistent approach to third-party risk, ICT outsourcing, and cloud services. This reflects the growing complexity of outsourced services and the need for enhanced...
by Jyotsna Bucktowar | Jan 23, 2025
Syria’s central bank has ordered a freeze on accounts tied to individuals and companies linked to the ousted Assad regime, aiming to sever financial ties with the former government. The directive issued targets entities like the Katerji Group, involved in...
by Jyotsna Bucktowar | Jan 17, 2025
Key initiatives include reinforcing APP fraud reimbursement, improving Faster Payments oversight, and expanding open banking capabilities to drive innovation while mitigating financial crime risks.
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