EU Parliament to adopt additional AML laws
The European Parliament has passed a suite of Anti-Money Laundering (AML) regulations that target several financial services and entities, including...
archivefraud management
UK Finance starts with RLN experimentation phase
Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation...
EU to implement cash payment limit
The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments...
Revolut attracts FCA scrutiny over red-flagged accounts
Revolut has attracted scrutiny from the UK’s Financial Conduct Authority over red-flag accounts that were restricted by the National Crime...
