The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, is issuing a public statement to remind firms that the receipt of payment for order flow (PFOF) raises significant investor...
Lee masThis post has been previously published by BBC. The Met Police has seized a record £180m worth of cryptocurrency linked to international money laundering in London. The seizure is the largest of its kind in the UK –...
Lee masThis post has been previously published by The Australian Financial Review The largest lender in the Pacific, BSP Financial Group, has been ordered to remove senior managers following breaches of anti-money laundering laws in...
Lee masThe European Banking Authority (EBA) published today its final Guidelines clarifying the requirements that the data inputs used to determine the scenarios of future shocks applied to modellable risk factors should meet. The...
Lee masThe Commission and the European External Action Service (EEAS) have published today a Guidance on due diligence to help EU companies to address the risk of forced labour in their operations and supply chains, in line with...
Lee mas
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