Financial action task force (fatf)
Since 2007, Operational Risk & Regulation, in collaboration with BAE Systems Detica, has conducted an annual survey covering key industry trends in financial crime, risk and compliance. The 2013 survey...
Op risk managers must learn to live with greater regulatory scrutiny – they might even come to appreciate it
More Financial action task force (fatf) articles
The UK dependency of Jersey has taken steps to tighten its regime of financial supervision to combat the perception dogging many offshore financial centres that it offers a haven for tax dodgers and money launderers. Nick Kochan looks at the specific...
Tax crimes to be punished by same laws as AML
International groups of insurers say proposals are unclear and "would impose significant extra costs"
FATF moves to attack Argentina for lack of progress in AML; while Hong Kong acts to shore-up deficiences reported in 2008
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
Hong Kong, 1st - 31st Dec 2014
UK, 18th Mar 2015
Australia, 12th - 13th Aug 2014
Australia, 14th Aug 2014
USA, 20th - 21st Aug 2014