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
January 2021
This RegCap summarises any regulatory updates within January 2021.
Some highlights include the update of the Corruption Perception Index being published and a paper from RUSI on the impact of fraud on the UK’s national security landscape.
What other regulations changes caught your eye in January?
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