by AdrianaAMLP | Feb 10, 2023 | News
Wolfsberg Group updates the Correspondent Banking Due Diligence Questionnaire (CBDDQ) and Financial Crime Compliance Questionnaire (FCCQ), along with updated supporting Guidance, Glossary and FAQs documents. The CBDDQ updates include a new…
by AdrianaAMLP | Feb 9, 2023 | News
Home Office has published a report on the Investigatory Powers Act 2016 (IPA 2016), which discusses the findings of an internal review that was conducted into the operation of the IPA 2016 to determine whether it remains fit for purpose…
by AdrianaAMLP | Feb 2, 2023 | News
OFSI published an updated version of its guidance on the UK Maritime Services Prohibition and Oil Price Cap which outlines how the oil products price cap will be implemented, OFSI’s approach to enforcement, and the requirements on involved persons…
by AdrianaAMLP | Jan 31, 2023 | News
HKMA issued the Consultation Conclusions on its proposals for regulating payment-related stablecoins set out in its Discussion Paper on Crypto-assets and Stablecoins. It proposes to bring certain activities relating to stablecoins into the regulatory...
by AdrianaAMLP | Jan 31, 2023 | News
EBA issued three new Q&As which together with three existing Q&As clarify the application of strong customer authentication to the enrolment of a payment card to a digital wallet and to the initiation of payment transactions with digitised versions...
Recent Comments