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
March 2021
This Reg-Cap summarises the main regulatory updates and reports released in March 2021.
Some highlights include an interesting update from HM Treasury, with their advisory notice on high risk third countries. The European Banking Authority also published three new instruments on de-risking and FATF has published lots of guidance - including on virtual assets.
What other regulations changes caught your eye in March?
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