Skip to content
  • Home
  • Global News
    • Asia Pacific
    • Europe
    • Middle East
    • United States
  • Categories
    • Bribery
    • Regulatory/Topical
    • Fintech
    • Cyber Security
    • Other
  • About
  • Contact Us
  • The Compliance Grid
News on Compliance

News on Compliance

  • AML Financial Crime
  • Crypto

Hong Kong’s financial watchdog launches crypto exchange crackdown Hong Kong will strengthen its policies around crypto money laundering (AML) and terrorist financing in response to Financial Action Task Force recommendations.

March 5, 2020
  • AML Financial Crime
  • Blockchain
  • Crypto
  • Data Governance
  • Europe

New EU Law Will Make it Impossible for Banks to Ban Cryptocurrency-Related Transactions

February 26, 2020
  • AML Financial Crime
  • Blockchain
  • Crypto
  • Data Governance
  • Global
  • United States

FinCEN: Social Media Companies That Tokenize Must Follow the Law

February 26, 2020
  • Crypto
  • Data Governance
  • HK Regulatory
  • Regulatory/Topical
  • Sanctions

Singapore Announces New AML Rules for Crypto Businesses

February 1, 2020
  • Blockchain
  • Crypto
  • Data Governance

Is this the end of Malta’s reign as Blockchain Island?

January 28, 2020
  • Crypto

Dutch Crypto Startups Brawl With Regulators Over Scope of EU Money Laundering Rule

December 3, 2019
  • Crypto
  • Tech Regulation

Federal Reserve sets out regulatory challenges facing Facebook’s Libra.

October 19, 2019
Archives
Categories
  • AML Financial Crime (46)
  • Asia Pacific (660)
  • Austrailia (1)
  • Bank fined (1)
  • Bank fined (1)
  • Blockchain (6)
  • Bribery (10)
  • CORONAVIRUS (1)
  • Crypto (7)
  • Cyber Security (133)
  • Data Governance (30)
  • Europe (135)
  • Fintech (132)
  • GDPR (1)
  • Global (89)
  • HK Regulatory (5)
  • ibm (1)
  • Markets (6)
  • Middle East (10)
  • Regulatory/Topical (762)
  • Sanctions (17)
  • SFC (5)
  • Tax Evasion (7)
  • Tech Regulation (11)
  • Travel (1)
  • UK (17)
  • Uncategorized (22)
  • United States (204)
The Compliance Grid
Recent News
  • Swedbank money laundering report uncovers €37bn ‘h…
  • AML: Record fine gives Swedbank a chance to move o…
  • Hong Kong Regulator to Increase Monitoring of Fund…
  • Banks, regulators move to protect customers from w…

We work with Banks, Professional Services Firms, Insurance Companies, Asset Management Firms, MNC’s and Regulators. We have a track record of hundreds of successful placements within Compliance, Cyber Security and Data Governance.

Our Offices

Europe

71-75 Shelton Street,
Covent Garden,
London, WC2H 9JQ
(44) 208 1038 045

Asia-Pacific

1901, Hing Yip Commercial Centre,
272 - 284 Des Voeux Road,
Central, Hong Kong SAR
(852) 3890 6984

Support

Privacy Policy

Terms and Conditions

Subscribe to our Weekly Newsletter