anti-money-laundering (AML)

Financial firms to firms
Analysis, Regulation & Supervision
January 22, 2024

China increased fines to financial firms by 2,500% in 2023

Payment providers like Alipay are made a political example of by regulators
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Digital & Resilience, Research
November 13, 2023

Authorities confiscate just 1% of illicit financial flows, as AML systems flounder

Basel AML Index shows even countries with strong AML/CFT controls are struggling
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Editor's letter, Financial Stability, Governance, Markets
September 22, 2023

Editor's letter: Your weekly news digest

Today the FT reports that the UK has a problem with maths, but is this problem more widespread? Windfall taxes...
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Digital euro
Crypto, Digital & Resilience, Editor's letter
September 15, 2023

Editor's letter: Your weekly news round-up

Pig butchering and smurfing, what do these bring to mind?  If you see an abattoir and a grinning blue humanoid,...
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Financial Conduct Authority
Editor's letter, Financial Stability, Governance
September 5, 2023

Editor's letter: Time to consider overhauling the FCA?

Welcome back to the Banking Risk & Regulation newsletter. In August, we exclusively revealed the UK government was considering proposals to create a...
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Crypto
January 5, 2023

2023 will prove pivotal for crypto regulation as it enters new phase

More regulation of crypto assets was already in the pipeline but the recent turbulence in crypto markets has raised the...
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