Compliance knowledge, news and updates
Knowledge
Category: Regulations
8. Nov 2017
Selected Sanctions News
Categories: News, Regulations

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions
Update...

29. Sep 2017
FinCEN – News Releases
Categories: News, Regulations

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Customer Due Diligence (CDD) Requirements for Financial Institutions; Correction
Update...

14. Oct 2016
Selected SANCTIONS NEWS
Categories: News, Regulations, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Publication of Updated Cuban Assets Control Regulations (CACR)
Update 14.10.2016
UNITED NATIONS

29. Mar 2016
SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

15. Mar 2016
SELECTED SANCTIONS NEWS
Categories: News, Regulations, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Publication of Updated Cuban Assets Control Regulations (CACR)
Update 15.03.2016
UNITED NATIONS

4. Feb 2016
Policy Papers

HM Treasury, United Kingdom

HM Treasury response to EU Commission’s call for evidence on EU regulatory framework for financial services
Response to EU Commission’s call for evidence on...

6. Nov 2015
Policy Papers

HM Treasury, United Kingdom

Operation of the UK’s counter-terrorist asset freezing regime:
Quarterly report to Parliament

15. Oct 2015
Policy Papers

HM Treasury, United Kingdom
UK national risk assessment of money laundering and terrorist financing
The national risk assessment (NRA) is the first comprehensive assessment of money laundering...

18. Sep 2015
OFAC Sanctions News
Categories: News, Regulations, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Updated Cuban Assets Control Regulations (CACR)
Update 18.09.2015

5. Jun 2015
PEP Definition
Categories: News, Regulations

Recent and ongoing regulatory changes in Switzerland related to PEP definition.
Bundesgesetz zur Umsetzung der 2012 revidierten Empfehlungen der Groupe d’action financière
GwV-FINMA (Entwurf vom...