FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring in Europe and beyond.
This one pager will cover:
Key updates from global and local regulators
Key updates from industry guidelines
Additional insights identified from financial intelligence units
December 2020
This RegCap summarises any regulatory updates within the last month of 2020.
Some highlights include the UK releasing its long awaited 2020 National Risk Assessment, and FinCEN announcing several new regulatory proposals that will have a huge impact in the cryptoasset world.
What other regulations changes caught your eye in December?
If you are interested in speaking to the FINTRAIL team about any of the items in the REG-CAP, have any ideas for inclusion or want to discuss any other financial crime topic please get in touch at: contact@fintrail.co.uk