This post has been previously published by Coindesk. The majority of countries overseen by the Financial Action Task Force (FATF) have yet to put in place its requirements for firms that handle cryptocurrencies. Speaking Friday...
Lee masThe European Banking Authority (EBA) launched today a public consultation on its revised Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing....
Lee masThe Securities and Exchange Commission today announced charges against Amec Foster Wheeler Limited (Foster Wheeler) for violations of the Foreign Corrupt Practices Act (FCPA) arising out of a bribery scheme that took place in...
Lee masA year-long investigation led by the French National Gendarmerie (Gendarmerie Nationale – Section de Recherches d’Agen), under the authority of the investigating Magistrate at the Judicial court of Bergerac (Juge d’Instruction...
Lee masWith the support of Europol, the Portuguese Republican National Guard (Guardia Nacional Republicana) and the Spanish Civil Guard (Guardia Civil) with the cooperation of the Spanish Customs Surveillance Service (Servicio de...
Lee mas
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