Know your customer (KYC)
LEI data should be centralised, reduces risks, say banks
Implementation points to LEI benefits and best practices
Fatca/CRS – Customer tax compliance for financial institutions
Sponsored interview: Software Daten Service (SDS)
Global banks urged to demand transparency or close accounts
Big players should cut local services if information on customers lacking
Banks push back on CRS guidance and deadlines
Firms want more clarity and time to implement global tax reporting rules
Growth and investment – The unintended victims of financial crime regulation
Sponsored feature: Thomson Reuters
Commerzbank fiasco offers lessons to compliance and boards
Governance failures and weak compliance at heart of $1.45bn fine
Bank de-risking pushes clients into unregulated arena
Due diligence requirements prompting banks to axe financial services
Asia Risk 2014 review: the five most talked-about stories
Trading errors, collateral and the potential for China's derivative market were 2014's top stories
Money laundering benefit from machine learning advances
Keeping track of fraud and money laundering made easier through machine learning
Top 10 op risks 2015: illicit transactions
Tax evasion, corporate ownership and sanctions will all be concerns
BIS transparency bill criticised for impact on Caymans
Lawyer says bill will not cut tax avoidance, only harm investment
Sanctions compliance a struggle for banks
Banks facing wider sanctions and tougher enforcement
Proposed bitcoin regulations 'unworkable' in current form
NYDFS proposes bitcoin regulations that experts say go too far
Banks struggle to meet know-your-customer requirements
Regional KYC requirements adding to global regulatory burden
OpRisk North America: Uncertainty remains over Fatca 'day one'
Banks hoping for guidance on non-IGA nations
Special report: KYC
A series of articles about know-your-customer
US banks worry over fuzzy Fatca requirements
IRS still unclear on compliance details
Ukraine crisis renews importance of KYC
Sanctions and transaction reporting grow in prominence
Six major banks sign up to Swift's KYC exchange
Project aims at due diligence database
Swift plans push into KYC for corporates and banks
Initial service will focus on bank policies, but Swift aims to expand
US regulators 'hostile' to digital currencies
EU regulators have yet to consider their approach to currencies such as Bitcoin
AML KYC data collection brings benefits as well as challenges
Establishing a coherent system of legal entity identifiers has been an important challenge for the swaps industry over the past two years. Now, in the face of regulatory pressure, anti-money laundering teams face the same challenge – but meeting it could…
RBS executive calls for AML and KYC collaboration
International banking head backs central utility function
