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Regulation

Insights Regulation Page 15

Discover the latest AML compliance and financial crime news, industry reports, customer stories and events.

Topics

FATCA compliance

What is FATCA compliance?

The effects of the Foreign Account Tax Compliance Act on foreign acounts The Foreign Account Tax Compliance Act (FATCA) is a federal law designed to counter tax evasion in the United States. Introduced in 2010, FATCA imposes a range of […]

European Market Infrastructure Regulation

European Market Infrastructure Regulation

An Overview of the European Market Infrastructure Regulation (EMIR) Implemented in August 2012, the European Market Infrastructure Regulation (EMIR) was created to stabilize over-the-counter (OTC) markets within EU member states. Why was EMIR introduced? OTC markets facilitate the decentralized trade […]

anti money laundering guidance

Anti-money laundering guidance

Anti-money laundering guidance Various government agencies and interest groups publish information regarding anti-money laundering. Australia: Australian Government – Trade-based money laundering: Risks and regulatory responses UK: HMRC Guidance for Money Service Businesses US Treasury: Office of Foreign Assets Control (OFAC) […]

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