South Korea plans to tweak KYC and investor protection rules

The Financial Services Commission of South Korea wants the Government to amend the Enforcement

Back to basics: where KYC is going now

In this bright and breezy sketch on the subject of know-your-customer controls, we end by

EBA to look at failures at Pilatus

The European Banking Authority in London is to investigate the Maltese regulator's supervision of

FCA punishes Canara Bank for anti-money-laundering failures

The UK's Financial Conduct Authority has fined Canara Bank £896,100 and has prevented it from

AUSTRAC and CBA agree on A$700 million penalty

Australia's financial intelligence unit and the Commonwealth Bank of Australia have settled

A new AML law for Macau

Macau has announced that it will introduce a new money-laundering law next year which ought to

We need more input from banks, says FATF chief

The president of the Financial Action Task Force, the world's anti-money-laundering

Switzerland signs humiliating deal with US over client information and fines

After months of wrangling, the US and Swiss governments have signed an agreement by which each

CABLE PROMISES A REGISTRY OF BENEFICIAL OWNERS FOR THE UK

UK business secretary Vince Cable has announced a massive series of reforms that promise to make

ANALYSIS: Guaranty Trust Bank - Its Fine In Detail