FINTRAIL MONTHLY REG-CAP Jan 2021

FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring in Europe and beyond.

This one pager will cover:

1. Key updates from global and local regulators

2. Key updates from industry guidelines

3. 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

APAC Quarterly REG-CAP January 2021

FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring across APAC.

This issue will cover:

1. Key updates from regional and local regulators

2. Key updates from industry guidelines

3. Additional insights identified from financial intelligence units

Q4 2020 - Jan 2021

This Reg-Cap summarises some of the main regulatory updates across APAC countries within the last quarter of 2020 and beginning of January 2021. Key highlights include changes to national AML/CTF laws across the region, specifically relating to Virtual Asset Service Providers (VASPs) to align the scope of local regulation with FATF Standards on AML/CTF for VASPs.

What other regulations changes caught your eye at the start of 2021?

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

FINTRAIL Monthly REG-CAP Dec 2020

FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring in Europe and beyond.

This one pager will cover:

1. Key updates from global and local regulators

2. Key updates from industry guidelines

3. 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

FINTRAIL Monthly REG-CAP Nov 2020

FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring in Europe and beyond.

This one pager will cover:

1. Key updates from global and local regulators

2. Key updates from industry guidelines

3. Additional insights identified from financial intelligence units

November 2020

In November’s issue, we cover post-Brexit sanctions.

Other highlights include two important reports published by Europol.

What other regulations changes caught your eye in November?

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

FINTRAIL Monthly REG-CAP Oct 2020

FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring in Europe and beyond.

This one pager will cover:

1. Key updates from global and local regulators

2. Key updates from industry guidelines

3. Additional insights identified from financial intelligence units

October 2020

In October’s issue, we cover FATF’s response to Weapons of Mass Destruction proliferation financing.

Other highlights include the INTERPOL-EUROPOL 8th cybercrime conference and the removal of Sudan from the US sanctions list.

What other regulations changes caught your eye in October?

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

FINTRAIL Monthly REG-CAP Sep 2020

FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring in Europe and beyond.

This one pager will cover:

1. Key updates from global and local regulators

2. Key updates from industry guidelines

3. Additional insights identified from financial intelligence units

September 2020

In September’s issue we cover FATF’s report identifying red flag indicators of money laundering and terrorist financing through the use of virtual assets.

Other highlights include new UK sanctions issued against Alexander Lukashenko and his associates following election rigging in Belarus, and some interesting new insights from Companies House on additional controls being brought in to help fight fraud and money laundering.

What other regulations changes caught your eye in September?

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

FINTRAIL Monthly REG-CAP Aug 2020

FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring in Europe and beyond.

This one pager will cover:

1. Key updates from global and local regulators

2. Key updates from industry guidelines

3. Additional insights identified from financial intelligence units

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