by Jyotsna Bucktowar | Aug 31, 2024 | News
EBA and ECB release a joint report on payment fraud and the role of strong customer authentication. The report assesses payment fraud reported by the industry across the European Economic Areas (EEA), which amounted to €4.3bn in 2022 and €2.0bn…
by Jyotsna Bucktowar | Aug 30, 2024 | News
FinCEN issues final rule to combat illicit finance and national security threats in the investment adviser sector. The final residential real estate rule will require certain industry professionals to report information to FinCEN about non-financed...
by Jyotsna Bucktowar | Aug 25, 2024 | News
Transparency International releases its Annual Report for 2023 showcasing the work of the TI Secretariat, which coordinates the broader movement worldwide, spearheads global and joint advocacy, gathers best practices, conducts…
by Jyotsna Bucktowar | Jul 30, 2024 | News
FinCEN issues notice to Financial Institution Customers on Beneficial Ownership information requirements, providing answers to key questions about: (1) reporting beneficial ownership information to FinCEN under the Corporate Transparency Act…
by Jyotsna Bucktowar | Jul 28, 2024 | News
Council of EU Survey Barometer reveals that 65% of citizens believe that high-level corruption cases are not sufficiently pursued, and only 30% think that government efforts to combat corruption are effective…
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