FCA proposes to extend financial crime reporting to investment managers

A financial firm's Annual Financial Crime Return form (REP-CRIM) provides the UK's Financial

AML centralising regulation draws nearer in Europe

The finance ministers of the countries of the European Union have reached some conclusions about

Singapore to shake up verification of identities

The Monetary Authority of Singapore is planning to promulgate more stringent rules to govern the

Philippine SEC calls on foreign companies for beneficial ownership information

In effort to further the aims of the Anti-Money-Laundering Act and the Terrorist Financing

A builder of compliance systems shares his thoughts

Francesco Fulcoli, now the chief compliance officer at the digital remittance service TransferGo,

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