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
February 2021
This Reg-Cap summarises the main regulatory updates and reports released in February 2021.
Some highlights include the new UK Government Trust Framework on digital identity, updates to sanctions regimes following the military coup in Myanmar, outcomes from the FATF plenary, and Transparency International calling on global beneficial ownership standards.
What other regulations changes caught your eye in February?
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