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Comment and Analysis

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Anti-Money Laundering

FATF evaluates Canada

The Financial Action Task Force has evaluated Canada's compliance with its '40 recommendations' against money laundering and terrorist finance....

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Anti-Money Laundering

FATF evaluates Austria

The Financial Action Task Force has evaluated Austria's compliance with its '40 recommendations' against money laundering and terrorist finance....

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Anti-Corruption

Regulatory corruption in China: a way of life?

Corruption probes at the China Banking Regulatory Commission and the China Securities Regulatory Commission have cast the regulators' competence into doubt in recent months....

Latest News

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Technology

FINMA sets up IT platform

The Swiss Financial Market Supervisory Authority FINMA has activated a so-called 'digital delivery' platform which enables supervised institutions and audit firms to submit documents electronically in a user-fri...

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Anti-Money Laundering

OCC leaves out wealth management in plan for 2017

Making no mention of fund management, asset management, high net worth or wealth management, the US Office of the Comptroller of the Currency has issued its bank supervision operating plan for 2017. ...