by AdrianaAMLP | May 31, 2022 | News
HMT consults on managing the failure of systemic Digital Settlement Asset (including stablecoin) firms . This set out the government’s judgement that there is a strong case for bringing stablecoin with…
by AdrianaAMLP | May 30, 2022 | News
HMRC is warning new homeowners about cold calls from rogue tax repayment agents advising them to make speculative Stamp Duty Land Tax (SDLT) refund claims, which could leave them with large tax bills…
by AdrianaAMLP | May 26, 2022 | News
US DoJ convicted bank CEO for taking bribes in connection with the Bank’s issuance of loans that were guaranteed by the US Small Business Administration, where he siphoned off a portion of commissions…
by AdrianaAMLP | May 23, 2022 | News
The OECD is seeking public input on the Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard. This public consultation meeting focused on the key questions identified…
by AdrianaAMLP | May 10, 2022 | News
Egmont Group issues ‘Public Summary: Asset Recovery – The Role of FIUs’. The key FIU tools utilised in corruption-related cases include timely access to financial data and associated information and…
Recent Comments