Bahrain's Central Bank, based in Manama, has published rules which, it hopes, will facilitate the provision of a variety of innovative services for bank customers in that Gulf kingdom.
The Financial Conduct authority has banned Angela Burns from acting as a non-executive director and has fined her £20,000 for failing to act with integrity at two mutual societies.
In January the US Securities and Exchange Commission shut down AriseBank, an allegedly fraudulent initial coin offering endorsed by boxing legend Evander Holyfield. The two former executives behind it have now been ordered in federal court to pay nearly $2.7 million.
Crestbridge, a provider of administration, management and corporate governance services, has announced that John Harris, the former director general of the Jersey Financial Services Commission, will join the group in the New Year.
The world's anti-money-laundering standard-setter has praised the United Kingdom for having a well-developed and robust regime to help it fight money laundering and terrorist finance, but it wants it to strength...
Sick to death of Brexit coverage? Perhaps, but Brexit is likely to be the most disruptive event in financial services since the crisis of 2008. In view of Theresa May's troubles in persuading British politicians...
A bottleneck has formed at the bottom end of the British compliance job market in the last year or so and salaries have therefore risen stupendously. Compliance Matters recently interviewed Chris Clarke, a City ...
A little over seven years since the Bribery Act 2010 came into force, a House of Lords select committee chaired by Lord Saville, who conducted the Bloody Sunday Inquiry, is gauging its effectiveness. The committ...
The Danish Public Prosecutor for Serious Economic and International Crime (SØIK) has charged Danske Bank ‘preliminarily’ with four counts of contravening the Danish Anti-Money Laundering Act in respect of its Es...
Bahrain's Central Bank, based in Manama, has published rules which, it hopes, will facilitate the provision of a variety of innovative services for bank customers in that Gulf kingdom....
The Financial Conduct authority has banned Angela Burns from acting as a non-executive director and has fined her £20,000 for failing to act with integrity at two mutual societies....
In January the US Securities and Exchange Commission shut down AriseBank, an allegedly fraudulent initial coin offering endorsed by boxing legend Evander Holyfield. The two former executives behind it have now b...
Crestbridge, a provider of administration, management and corporate governance services, has announced that John Harris, the former director general of the Jersey Financial Services Commission, will join the gro...
The Swiss parliament has created a new licensing category for FinTech companies. Like all financial intermediaries, these companies are subject to the Anti-Money Laundering Act. The Swiss Financial Market Superv...