Regulation News
The UK's Financial Conduct Authority (FCA) has found potential “regulatory breaches” in NatWest's decision to close former Brexit party leader Nigel Farage's accounts earlier this year.
The Monetary Authority of Singapore (MAS) and Infocomm Media Development Authority (IMDA) today published a joint consultation paper proposing a Shared Responsibility Framework (SRF) for phishing scams.
The government intends to introduce a regulatory framework to address consumer harms in the crypto ecosystem while supporting innovation.
The Monetary Authority of Singapore (MAS) today issued a set of consultation papers proposing guidelines on transition planning by banks, insurers and asset managers to enable the global transition to a net zero economy.
The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) has proposed a new rule that will increase transparency around crypto mixer transactions.
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), today announced that Generali Investments Holding – holding company of Generali Investments' ecosystem of asset management firms, with more than €504bn in assets under management (AUM) – is deploying Fenergo's software-as-a-service (SaaS) CLM to enhance its anti-money laundering (AML) compliance processes.
