News & insights

Industry News

31 January 2025

Europol publishes new EFIPPP Practical Guide

Industry News

31 January 2025

UK Government Released a Policy Paper for Companies House following The ECCTA

Industry News

31 January 2025

The FCA released a Dear CEO letter for Wholesale Brokers

Industry News

31 January 2025

The FCA released the results of a multi-firm review into firms’ use of the National Fraud Database

Industry News

24 January 2025

FCA Releases Report on Money Laundering Through Markets Risk

Industry News

24 January 2025

EBA & ESMA Report on DeFi and Crypto-Asset Trends in Lending & Staking

Industry News

24 January 2025

ACPR Announces 2025 Work Programme

Industry News

24 January 2025

EU Finance Ministers Name Bruna Szego as First AMLA Chair

Industry News

24 January 2025

FCA Reviews Money Laundering Defences of Brokers

Industry News

24 January 2025

UK Government Introduces Public Authorities Fraud and Recovery Bill

Industry News

24 January 2025

FCA Outlines Plans to Boost Economic Growth in Letter to UK Leaders

Industry News

17 January 2025

PSR Updates 5-Year Strategy for Payment Systems

Industry News

17 January 2025

SRA Issues Guidance to Tackle Sham Litigation Practices

Industry News

17 January 2025

OFSI & OFAC Sign MoU on Information Sharing for Sanctions Enforcement

Industry News

17 January 2025

PSFA Issues Guidance on Enterprise Fraud Risk Assessments

Plenitude News

17 January 2025

WEBINAR: From Fines to Fixes: Compliance Insights from Recent Enforcement Actions

Industry News

10 January 2025

Interpol Issues First Silver Notice to Trace Criminal Assets

Industry News

10 January 2025

UK Launches Sanctions to Disrupt People Smuggling Networks

Industry News

10 January 2025

UK Introduces Interim Serious Crime Orders in New Border Security Bill

Industry News

03 January 2025

Wolfsberg Group Issues Guidance on Payment Transparency Standards

Industry News

03 January 2025

Europol Report on Criminal Networks Abuse of Legal Business Structures

Industry News

03 January 2025

RUSI Report on Whistleblower Rewards' Programme on Fighting Economic Crime

Industry News

03 January 2025

Home Office Appoints Lynsey Lauer to Lead ALMAR Programme

Industry News

03 January 2025

OBL Unveils 2024 Report on Financial Crime in Open Banking Journeys

Industry News

03 January 2025

EBA Highlights 2023 AML/CFT College Progress and Challenges

Industry News

13 December 2024

EBA Reports on AML/CFT Supervision Approaches

Industry News

13 December 2024

EuroPol Publishes 2024 Terrorism Situation and Trend Report

Industry News

13 December 2024

UK Government Launches New Domestic Corruption Unit

Industry News

13 December 2024

MAS Releases Insights on AI Model Risk Management Practices

Industry News

13 December 2024

FCA Launches Consultation on Increasing Transparency of Enforcement Investigations

Industry News

13 December 2024

RUSI Shares 9 Key Steps to Combat Large-Scale Identity Fraud

Industry News

13 December 2024

EBA Outlines ML/TF Risk Guidelines for Crypto-Assets Sector

Plenitude Insights

10 December 2024

PLENITUDE INSIGHTS: RegIntel - 2024 Recap and 2025 Outlook Report

Industry News

06 December 2024

Operation Destabilise disrupts multi-billion dollar money-laundernig networks

Industry News

06 December 2024

FBI alert on fraudsters use of GenAI

Industry News

06 December 2024

EBA launches consultation on Regulatory Technical Standards

Industry News

06 December 2024

New Suspicious Transaction Reporting guidance released by BaFin and FIU

Industry News

06 December 2024

Financial Crime Guide finalised by FCA

Industry News

29 November 2024

FCA enters second phase on greater transarency proposals

Plenitude News

Industry News

29 November 2024

New project to tackle money laundering launched by Plenitude, Alan Turing Institute, Napier AI and FCA

Industry News

29 November 2024

FCA outlines approach to crypto regulation

Industry News

29 November 2024

FAQs on Digital Assets published by the Wolfsberg Group

Industry News

29 November 2024

FCA outlines 5-Year strategy focusing on four key themes

Industry News

29 November 2024

RUSI launches the UK FATF Taskforce

Industry News

29 November 2024

FCA publishes research on continued rise in crypto ownership in UK

Industry News

22 November 2024

BoE and FCA unveils results from survey on AI

Industry News

22 November 2024

UK Government announces package to boost the financial sector

Industry News

22 November 2024

SRA's AML Annual Report for 2023-24

Industry News

22 November 2024

OFSI guidance for HVDs and AMPs on sanctions reporting

Industry News

22 November 2024

UK recommendations for FCA to drive growth in UK's financial sector

Industry News

22 November 2024

OFSI announces amendments to sanctions legislation

Industry News

22 November 2024

National Payments Vision plan from HM Treasury

Industry News

14 November 2024

EBA publishes guidelines on internal policies, procedures and controls on restrictive measures

Industry News

14 November 2024

Singapore introduces Protection from Scams Bill

Industry News

14 November 2024

UK Finance responds to Bank of England paper on Innovation in Money and Payments

Industry News

14 November 2024

Report on evolving trends in CTF risks published by CTED

Industry News

14 November 2024

OFSI extends deadline for frozen asset reporting

Plenitude News

08 November 2024

Zubin Kasture & Jesal Punjani promotion

Industry News

08 November 2024

Report on emerging technologies shaping asset servicing industry

Industry News

08 November 2024

South Africa's compliance report published by FATF

Industry News

08 November 2024

France's National Strategy for combating AML/CFT for 2023

Industry News

08 November 2024

Money Laundering NRA guidance released by FATF

Industry News

08 November 2024

Project Guardian's Tokenisation Fund Framework Report

Industry News

08 November 2024

Offence of 'failure to prevent fraud' introduced in UK

Industry News

01 November 2024

Napier AI releases AI/AML Index for 24/25

Industry News

01 November 2024

Singapore releases National AML Strategy

Industry News

01 November 2024

UNDP launches Anti-Scam Handbook

Industry News

01 November 2024

OFSI issues 2024 Financial Sanctions Notice

Industry News

01 November 2024

FATF Public Consultation on AML/CFT Standards revisions

Industry News

01 November 2024

CEPA Strategy Guidance note on Beneficial Ownership Registries

Industry News

25 October 2024

FATF hosted Plenary between 23-25 October

Industry News

25 October 2024

UK Finance Half Year reports £570m stolen in payment fraud

Industry News

25 October 2024

FCA statement on cryptoasset registration regime in UK

Plenitude News

25 October 2024

Plenitude announces partnership with Strise

Industry News

25 October 2024

Singapore publishes circular on AML/CFT policy & procedure audit

Industry News

25 October 2024

FATF changes made to Grey Listing Assessment Criteria

Industry News

18 October 2024

The Technology Working Group report on the application of AI in UK's Investment Industry

Industry News

18 October 2024

GCFFC publishes its AML Supervision Report for 23/24

Industry News

18 October 2024

ICAEW publishes its AML report for 23/24

Industry News

18 October 2024

France to strengthen AML/CTF measures relating to crypto-assets

Industry News

18 October 2024

New EU Sanctions Framework against Russia introduced

Industry News

18 October 2024

Singapore's joint warning on rise of government official impersonations

Industry News

10 October 2024

Singapore's Consultation Paper on Proposed Regulatory Approach for DTSPs

Industry News

10 October 2024

FCA's review of implementation of Consumer Duty

Industry News

10 October 2024

Singapore issues recommendations to strengthen its AML Framework

Industry News

10 October 2024

UK issues guidance on information sharing

Industry News

10 October 2024

UK proposes new laws to provide banks with more fraud protection

Industry News

10 October 2024

FCA APP Reimbursement Dear CEO Letters

Plenitude Insights

Industry News

04 October 2024

Plenitude discuss APP Reimbursement Rules with Threat Fabric

Plenitude Insights

Industry News

04 October 2024

Semoto Podcast features Plenitude's Manuel Fajardo, discussing global crypto regulation

Industry News

04 October 2024

Office of Trade Sanctions Implementation launches on 10th October

Industry News

04 October 2024

JMLSG revisions to Wholesale Markets Guidance

Industry News

04 October 2024

Applications now open for the UK Digital Securities Sandbox

Industry News

04 October 2024

New APP Fraud Reimbursement Rules in force from 7th October

Industry News

26 September 2024

Report on improving law enforcement capabilities with AI

Industry News

26 September 2024

FCA speech on approach to enforcement

Industry News

26 September 2024

Cryptocurrency Fraud Report for 2023 published by FBI

Industry News

26 September 2024

More consistent and effective AML supervision required, OPBAS review states

Industry News

26 September 2024

Updated Industry Guidance on preventing sanctions evasion

Industry News

26 September 2024

Maximum refund for victims of APP Scams confirmed

Industry News

20 September 2024

Latest edition of SARs in Action published

Industry News

20 September 2024

FCA's framework for effective fraud prevention measures

Industry News

20 September 2024

UK launches Office of Trade Sanctions Implementation

Industry News

13 September 2024

EU guidance on CBI and RBI schemes

Industry News

13 September 2024

Amended Sanctions on Russia imposed on 6th Sept

Industry News

13 September 2024

FCA consultation for PSPs and EMIs on APP fraud

Industry News

13 September 2024

Wolfsberg Group's Response on Regulating and Supervising Cross-border Payment Services and Data Frameworks Alignment

Industry News

13 September 2024

NECC Report for 24/25 published

Industry News

09 September 2024

New AI Treaty signed in the UK

Industry News

09 September 2024

FCA's Annual Report for 2023-24

Industry News

09 September 2024

FCA's approach to tackling financial crime

Industry News

06 September 2024

PSR Consultation on APP Fraud Reimbursement

Industry News

06 September 2024

Wolfsberg Group response to FinCEN's Proposed AML Program Rule

Industry News

06 September 2024

Record-High Scam and Fraud Complaints revealed by FOS

Industry News

06 September 2024

FCA Update to Report on Payment Accounts Access and Closures

Industry News

02 September 2024

FinCEN rules to safeguard sectors from Illicit Finance

Industry News

02 September 2024

Latest Edition of Fraud Journal published by PSFA

Industry News

02 September 2024

Transparency International report on Money Laundering through E-Payments

Plenitude Insights

28 August 2024

PLENITUDE INSIGHTS: Navigating the Maze

Industry News

23 August 2024

HKMA Guidance on Consumer Protection when using GenAI

Industry News

23 August 2024

NCA publishes National Strategic Assessment of Serious and Organised Crime 2024

Plenitude News

21 August 2024

WEBINAR: Unlocking AI's Role in Fraud & Financial Crime: Best Practices in Explainability & Governance

Industry News

16 August 2024

HK launches Generative Artifical Intelligence Sandbox

Industry News

16 August 2024

Cifas Latest Fraud Intelligence Report for 2024

Industry News

16 August 2024

PSFA New Guidance on Responses to Bribery & Corruption

Industry News

16 August 2024

Deadline for PSPs to Register Ahead of APP Reimbursement Rule Approaching

Industry News

08 August 2024

SARs Reporter Booklet for August published by UKFIU

Industry News

08 August 2024

Latest Firm Authorisation Metrics published by FCA

Industry News

08 August 2024

SRA Guidance on Sanctions Updated

Industry News

08 August 2024

Singapore Passes the Anti-Money Laundering and Other Matters Bill

Industry News

02 August 2024

Payment Fraud Data Published by EBA & ECB

Industry News

02 August 2024

APP Fraud Data Published by PSR

Industry News

02 August 2024

FCA Review on Retail Conduct Rules & Guidance

Industry News

02 August 2024

PSFA publishes the Professional Standard for Fraud Intelligence Practitioner

Industry News

02 August 2024

Cross-System Professional Enablers Strategy published in UK

Plenitude Insights

26 July 2024

PLENITUDE INSIGHTS: The New EU AML/CTF Package

Industry News

26 July 2024

GenAI Enabled Fraud Threat Information Published by UKFIU

Industry News

26 July 2024

MONEYVAL publishes Mutual Evaluation Report for Jersey

Industry News

26 July 2024

PSR Seek Consultation on Guidance to Identify APP Scams

Industry News

19 July 2024

Consumer Duty Implementation Deadline on 31st July

Industry News

19 July 2024

Hong Kong Consultation Results on Stablecoin Framework

Industry News

19 July 2024

FCA Review of PEPs

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Industry News

28 June 2024

FATF's June Plenary and Its Key Outcomes

Plenitude News

22 May 2024

Plenitude Consulting Enhances Tech & Data with Acquisition of Contineo

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Industry News

16 May 2024

OFSI Updates Its Enforcement and Monetary Penalties Guidance

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Industry News

08 May 2024

FinCEN Issues Advisory on Detecting Illicit Transactions

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Industry News

08 May 2024

PSR Consultation on APP Scam Reimbursement for CHAPS Participants

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Industry News

08 May 2024

OFSI's New Financial Sanctions FAQs

Industry News

07 May 2024

HK Establishes Project to Support Tokenisation

brick with text HM Treasury

Industry News

01 May 2024

HM Treasury Publishes Its AML/CTF Supervision Report 2022-23

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Industry News

29 April 2024

EBA Opinion on New Types of Payment Fraud

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Industry News

29 April 2024

JMLSG Proposes Changes to Wholesale Markets Guidance

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Industry News

26 April 2024

Wolfsberg Group Response to FATF's Amendments to Payment Transparency

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Industry News

25 April 2024

FCA Consultation on Proposed Changes to the Financial Crime Guide

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Industry News

24 April 2024

PSR's Consultation for its Supervision Approach Proposal

EU flag on corporate building

Industry News

24 April 2024

New EU Rules to Combat Money Laundering and Terrorist Financing

cover page of paper 'Beyond Digital Assets'

Plenitude Insights

22 April 2024

PLENITUDE INSIGHTS: Beyond Digital Assets

fraud alert text on keyboard with lock and credit card

Industry News

18 April 2024

Serious Fraud Office's Strategy for 2024-2029

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Industry News

17 April 2024

PSR Consultation on Compliance under the APP Reimbursement Requirement

Industry News

17 April 2024

Cross-party Parliamentary Group Publishes New Economic Crime Manifesto

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Industry News

17 April 2024

PSR Consultation on APP Reimbursement Requirement Compliance

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Industry News

15 April 2024

FinCEN Issue Notice on Use of Counterfeit US Passport Cards

12 April 2024

UK & US to Clamp down on Prohibited Russian Metal Exports

Industry News

10 April 2024

HK Publishes the Anti-scam Consumer Protection Act

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Industry News

09 April 2024

PSR's Plan and Budget for 2024-25

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Industry News

03 April 2024

Joint Proposal to Implement Digital Securities Sandbox

Uk map in viewfinder graphic

Industry News

02 April 2024

OFSI Guidance to Financial Sanctions Compliance

Industry News

02 April 2024

Singapore to Introduce Payment Services Act Amendments

Industry News

01 April 2024

Further Information on COSMIC Platform Published by MAS

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Industry News

30 March 2024

FATF Status Report on Implementation of Recommendation 15 with VASPs

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Industry News

28 March 2024

UKFIU Publishes the SARs Annual Statistics Report

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Industry News

28 March 2024

Export Control (Amendment) Regulations 2024 Passed

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Industry News

28 March 2024

Introduction to AI Guide Published by PSFA

Industry News

28 March 2024

FATF Releases Hong Kong Follow Up Report

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Industry News

26 March 2024

NCA Confirms Arrest and 19m Seizure in Tackling Fraud Campaign

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Industry News

26 March 2024

New Principles for Financial Crime Risk Management Auditing

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Industry News

25 March 2024

ESMA's Final Report on Draft Technical Standards for MiCA

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Industry News

25 March 2024

ESMA's Third Consultation Package under MiCA

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Industry News

22 March 2024

FCA's Guidance for Cryptoasset Firms to Register with the FCA

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Industry News

19 March 2024

FCA Published Business Plan for 24-25

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Industry News

18 March 2024

FCA Published Information on Economic Crime Levy

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Industry News

12 March 2024

HK Launches Stablecoin Issues Sandbox Arrangement

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Industry News

12 March 2024

UK Publishes Near Final Payment Services Amendment Regulations 2024

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Industry News

11 March 2024

New Statement on CTF from Wolfsberg Group

Industry News

11 March 2024

UK Open Consultation on Money Laundering Regulations Effectiveness

Industry News

06 March 2024

US Issues Notes on Compliance with Sanctions and Export Laws

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Industry News

06 March 2024

UK Consultation on Cryptoasset Reporting Framework

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Industry News

05 March 2024

SRA Updates its AML/CTF Sectoral Risk Assessment

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Industry News

05 March 2024

Dear CEO Letter Addressing AML Failings Published by FCA

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Industry News

04 March 2024

Wolfsberg Group Updates Country Risk FAQs

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Industry News

01 March 2024

OFSI Guidance on Russian Oil Ban

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Industry News

01 March 2024

UK Aims to Tackle Money Mules with New Action Plan

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Industry News

01 March 2024

FATF's Annual Report for 2022-23

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Industry News

28 February 2024

Latest Edition of SARs Report Booklet Published

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Plenitude News

27 February 2024

WEBINAR: Fraud Regulations in UK, Hong Kong, and Singapore

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Industry News

27 February 2024

Consultation Launched by FCA on Enforcement Cases Transparency

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Industry News

23 February 2024

Key Outcomes from FATF Plenary Feb 2024

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Plenitude Insights

22 February 2024

PLENITUDE INSIGHTS: Mitigating the Risks of an S166 Review

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Industry News

22 February 2024

Host City for new AMLA Announced

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Industry News

22 February 2024

Consumer Duty Guidance Published by FCA

Industry News

22 February 2024

New Sanctions Strategy Announced by UK

Industry News

19 February 2024

2023 Annual Scams and Cybercrime Brief Published by Singapore Police

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Industry News

14 February 2024

FCA Releases Findings on Enforcement Actions

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Industry News

14 February 2024

MEPs Vote for More Open Competitive Payment Services in the EU

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Industry News

13 February 2024

ESMA Clarification on Reporting Requirements under MIFID II

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Industry News

13 February 2024

OFSI Updates its Sanctions Guidance

Industry News

12 February 2024

New Reporting Requirements for Designated Persons Released by OFSI

Plenitude Insights

Plenitude News

09 February 2024

Plenitude DE&I Council Recognised in Manage HR Article

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Industry News

08 February 2024

HK Public Consultation to Introduce Licencing Regime for VA OTC

Industry News

08 February 2024

HKMA Letter on Risk-based Approach for Customer Due Diligence

Industry News

07 February 2024

2024 National Risk Assessment Published by the US Treasury

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Industry News

07 February 2024

European Parliament Passes the Instant Payments Regulations

Industry News

06 February 2024

Singapore's Guidance on ML/TF Risks in Corporate Service Providers

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Industry News

01 February 2024

G7 Coalition Approach to Oil Price Cap

Industry News

31 January 2024

2023 Review and 2024 Priorities Published by HKMA

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Industry News

30 January 2024

UK Publishes Russia Sanctions Amendments

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Industry News

30 January 2024

Transparency International Published 2023 Corruption Perceptions Index

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Industry News

29 January 2024

ESMA Consultation Papers on MiCA Guidelines

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Industry News

23 January 2024

UK Make Amendments to Reg 33 MLRs

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Industry News

23 January 2024

HK Launches Public Consultation on FCC Information Sharing

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Industry News

23 January 2024

UK Make Amendments to Reg 33 of MLRs

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Industry News

23 January 2024

New Sanctions Guidance on Risk Assessment Published by SRA

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Industry News

23 January 2024

HK Launches Public Consultation on Information Sharing amongst AI

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Industry News

22 January 2024

First Changes to Company Law Expected for 4th of March

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Industry News

18 January 2024

AML Package Agreement between EU Council and Parliament

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Industry News

16 January 2024

Nasdaq's Global Financial Crime Report for 2024

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Industry News

12 January 2024

Wolfsberg Group Updates Guidance on Swift RMA Due Diligence

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Plenitude Insights

11 January 2024

PLENITUDE INSIGHTS: RegIntel - 2023 Recap and 2024 Outlook Report

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Industry News

11 January 2024

PSR Publishes Consultation on Proposed Revisions

Industry News

11 January 2024

UK Published Guidance on DAML Reporting Obligations

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Industry News

06 January 2024

EBA Guidelines on ML/TF Risk Factors to CASPs

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Industry News

01 January 2024

EU Rules to Combat VAT Fraud

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Industry News

01 January 2024

FinCEN Begins Accepting Beneficial Ownership Reports

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Industry News

27 December 2023

Joint Consultation on the Proposal to Regulate Stablecoin Issuers

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Industry News

22 December 2023

OFAC US-Russia Sanctions Guidance for Foreign Financial Institutions

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Industry News

13 December 2023

AML Authority Established between EU Parliament and EU Council

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Industry News

13 December 2023

AUSTRAC Regulatory priorities for 2024

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Industry News

12 December 2023

EU Parliament and EU Council Propose New Law on Asset Recovery

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Industry News

11 December 2023

New Unit Created by UK to Clamp down on Sanctions Evasion

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Industry News

08 December 2023

Wolfsberg Group's Response to FATF Consultation

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Industry News

05 December 2023

IMF's 2023 Review of its AML/CTF Strategy

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Industry News

04 December 2023

EU Council extends the EU Global Human Rights Sanctions Regime

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Industry News

01 December 2023

NCA's Red Alert on Russia's Sanctions Evasion

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Industry News

01 December 2023

FATF Follow-up Report on Germany Compliance

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Industry News

30 November 2023

Regulatory Initiatives from the FCA for 2024-25

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Industry News

30 November 2023

Online Fraud Charter Published by the UK Government

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Industry News

30 November 2023

SARs Reporter Booklet for November Published

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Industry News

22 November 2023

National Policing Strategy for Fraud, Economic, Cyber Crime Launched

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Industry News

22 November 2023

FATF and OECD Joint Report on Misuse of Citizenship and Residency

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Industry News

17 November 2023

OFSI and FCDO Issue Guidance on Ownership and Control

Industry News

16 November 2023

MAS's Consultation on the Sharing of AML/CTF Information between FIs

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Industry News

16 November 2023

Updated Guidance for NPOs Published by the FATF

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Industry News

16 November 2023

FATF on Recovering International Proceeds of Crime

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Industry News

13 November 2023

PSFA Publishes Annual Report for 2022-23

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Industry News

10 November 2023

EU Publishes Prominent Public Functions to Aid PEP Identification

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Industry News

09 November 2023

PSR Publishes Consultation Following FSMA 2023 Passing

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Industry News

09 November 2023

'Role of MLRO' Review Published by ICAEW

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Industry News

08 November 2023

FCA's Dear CEO Letter to Wealth Management and Stockbroking Firms

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Industry News

07 November 2023

Final Beneficial Ownership Information Reporting Rule Issued by FinCEN

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Industry News

06 November 2023

FCA Consultation on Regulations of Cryptoassets

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Industry News

01 November 2023

FCA Publishes Progress Made by Synthetic Data Expert Group

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Industry News

31 October 2023

Authorised Push Payment Report Published by PSR

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Industry News

31 October 2023

FATF Report on Terrorism Financing through Crowdfunding

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Industry News

31 October 2023

FATF's Consultation on Beneficial Ownership of Legal Arrangements

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Industry News

31 October 2023

FATF Consultation on Beneficial Ownership and Transparency

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Industry News

27 October 2023

Plenary Outcomes Published by FATF

Industry News

26 October 2023

Failure to Prevent Fraud Introduced

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Industry News

24 October 2023

RUSI Publishes Brief on AML Supervision of Legal, Accountancy Sectors

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Industry News

21 October 2023

FATF Adds Three Countries to its Black List

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Industry News

18 October 2023

SRA Releases Guidance for Firms in Scope of the MLRs 2017

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Industry News

13 October 2023

JMLSG Approval on Material Published in the Last Twelve Months

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Industry News

13 October 2023

AML Report for 2022-23 by SRA

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Industry News

13 October 2023

JMLSG Publishes Updates Guidance

Industry News

12 October 2023

HKMA Publishes Circular on Combating Digital Fraud

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Industry News

11 October 2023

Germany Announces New Federal Financial Agency

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07 October 2023

IMF's Paper on Cryptoasset policies

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Industry News

06 October 2023

PSFA Publishes its Fraud Control Testing Framework

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Industry News

06 October 2023

European Commission Updates FAQs on Sanctions

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Industry News

03 October 2023

EBA Outlines its 2024 work programme

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Industry News

29 September 2023

OFSI Publishes Correspondent Banking General Licence

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Industry News

29 September 2023

Wolfsberg Group Responds to HM Treasury AML/CTF Consultation

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Industry News

27 September 2023

Mutual Evaluation Report for Luxembourg

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Industry News

27 September 2023

Europol Publishes Report on Financial and Economic Crime

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25 September 2023

HKMA Releases Second Edition of Report on AML/CTF RegTech

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Industry News

19 September 2023

Global Anti-Scam Alliance Releases Results of UK Survey

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19 September 2023

MAS Published its Fourth Enforcement Report

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Industry News

19 September 2023

Wolfsberg Group Updates its Payment Transparency Standards

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Industry News

07 September 2023

JMLSG Revises Cryptoassets Guidance

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07 September 2023

PLENITUDE INSIGHTS: The Ongoing Fight Against Modern Slavery

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06 September 2023

FCA's Assessment on the Sanctions System

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05 September 2023

FCA Launches PEP Treatment Review

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04 September 2023

Asia Pacific Group Published Tax Crimes Typology Report

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31 August 2023

MAS Circular on Sanctions Related Risks Detection

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Industry News

30 August 2023

MAS Publishes Paper on Strengthening AML/CTF Controls

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Industry News

29 August 2023

Wolfsberg Group Responds to EBA ML/TF Risk Factors

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24 August 2023

Money Laundering Risk Analysis Guidance by FINMA

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Industry News

18 August 2023

Wolfsberg Group Response to FATF paper on NPO Abuse

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Industry News

15 August 2023

Singapore's Stablecoin Regulatory Framework

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Industry News

15 August 2023

PSR Publishes APP Fraud Consultation Documents

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11 August 2023

PLENITUDE INSIGHTS: Account Access and Closure

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04 August 2023

Egmont Group Publishes 21-22 Annual Report

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02 August 2023

UK Plans to Ban Cold Calling on All Financial Services and Products

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Industry News

31 July 2023

SEC Risk Alert on Broker-Dealers Deficiencies in AML Compliance

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30 July 2023

PSFA 23-24 Delivery Plan Published

30 July 2023

MAS's Paper on Single Family Offices

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Industry News

28 July 2023

The Consumer Duty will be in Force on 31st July

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Industry News

28 July 2023

SRA Publishes its ML/TF Risk Assessment

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21 July 2023

PLENITUDE INSIGHTS: It's Your Duty to Be (Consumer) Dutiful

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18 July 2023

SFO Annual Report for 2022-23

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Industry News

18 July 2023

National Strategic Assessment for Serious and Organised Crime

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Industry News

17 July 2023

FSB Publishes Final Report on Cryptoassets

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Industry News

12 July 2023

EBA Publishes Fourth Opinion on ML/TF Risks in EU

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Industry News

11 July 2023

EBA Publishes Report on AML/CTF Approaches

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06 July 2023

MONEYVAL's Typologies Report on ML/TF Risks in Virtual Assets

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03 July 2023

PLENITUDE INSIGHTS: Navigating the Travel Rule

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30 June 2023

PF Risk Assessment Guide Published

Industry News

30 June 2023

Amendments on the Economic Crime Supervision Handbook Published

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Industry News

30 June 2023

Report on UK's Cryptocurrency Vision

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30 June 2023

Report on the Abuse of Virtual Assets for Terrorism Financing

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Industry News

30 June 2023

UK Gov's Consultation on Reform of AML/CTF Supervisory System

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Industry News

30 June 2023

Guidance on Higher Quality SARs

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Industry News

23 June 2023

Outcomes from FATF Plenary

Industry News

20 June 2023

Hong Kong Launches Information Sharing Platform

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Industry News

19 June 2023

UK Maritime Services Ban and Oil Price Cap Exception Industry Guidance

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Industry News

19 June 2023

AMF's Paper on Decentralised Finance

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Industry News

15 June 2023

EBA Publishes Payment Institutions ML/TF Risks Report

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Industry News

14 June 2023

MONEYVAL Annual Report on AML/CTF

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Industry News

07 June 2023

FCA's Policy Statement on Cryptoassets

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Plenitude News

07 June 2023

WEBINAR: Compliance for Crypto Activities, Same but Different

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Industry News

02 June 2023

JMLSG Publishes Revision

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01 June 2023

New VASPs Licencing Regime for Hong Kong

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31 May 2023

PLENITUDE INSIGHTS: Demystifying the CASP Registration Process

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31 May 2023

EBA Extends ML/TF Risks to Crypto

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30 May 2023

'SARs in Action' Published by UKFIU

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26 May 2023

MAS Guidance on FIs' CTF Controls

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25 May 2023

UK Publishes Insider Dealing Legislation

Industry News

23 May 2023

Hong Kong's SFC Publishes Consultation on VATPs

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Industry News

12 May 2023

UK Finance's Annual Fraud Report for 2022

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Industry News

12 May 2023

IMF Publishes new CTF Practices

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Industry News

03 May 2023

UK Fraud Strategy

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Industry News

30 April 2023

Illicit Finance Risk Assessment of DeFi Published for the First Time

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Industry News

30 April 2023

US Treasury Derisking Strategy for 2023

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Industry News

26 April 2023

UK Releases a New Global Anti-corruption Sanctions Regime

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25 April 2023

EU Publishes Strategy on Combating ML/TF

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Industry News

21 April 2023

FinCEN Releases 2022 Year in Review

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20 April 2023

Regulatory Framework for Cryptoassets Introduced in the EU

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20 April 2023

PLENITUDE NEWS: Promotions 2023

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17 April 2023

Guidance Provided on Beneficial Ownership Reporting

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17 April 2023

AB&C Compliance Programme Guidance Updated

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12 April 2023

New Sanctions on Russian Oligarchs Imposed on the UK

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10 April 2023

UK Publishes Economic Crime Plan 2

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10 April 2023

Revised Guidelines on ML/TF Risk Factors Released by EBA

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04 April 2023

FCA Publishes 2023-24 Business Plan

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Industry News

03 April 2023

JMLSG Publishes Amendments to Part II

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01 April 2023

MAS Launches New Digital Platform to Securely Share Information

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Industry News

31 March 2023

PSR Annual Report for 2022-23

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Industry News

31 March 2023

EBA Issues New Guidelines on Customer Access to Financial Services

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31 March 2023

March Edition of SAR Booklet Published by UKFIU

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Industry News

31 March 2023

FCA Annual Report for 2022-23

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Industry News

28 March 2023

EU Approves New AML/CTF Measures

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27 March 2023

UK and EU Sign MOU on Financial Services

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Industry News

27 March 2023

HKMA Circular on Customer Onboarding

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16 March 2023

FCA Publishes a Dear CEO Letter to Payment Firms

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Industry News

14 March 2023

OFSI Annual Review for 2022-23

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Industry News

10 March 2023

Final Amendments to JMLSG Part I and Part II Published

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Industry News

10 March 2023

New Guidance on Beneficial Ownership Published

Industry News

09 March 2023

Policy Paper on the Economic Crime Levy Published

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Industry News

09 March 2023

REPO Task Force on Sanctions Evasion

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07 March 2023

PLENITUDE INSIGHTS: Reframing the Lens of Economic Crime

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Industry News

03 March 2023

MAS's Circular on ML/TF Risks in Wealth Management

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Industry News

25 February 2023

10th EU Sanctions Package Announced

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Industry News

24 February 2023

Key Takeaways from FATF Plenary

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Industry News

23 February 2023

OFSI Updates Guidance on Monetary Penalties for Breaches of Sanctions

Industry News

20 February 2023

HK Publishes Guidance on Transaction Monitoring Screening

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Industry News

18 February 2023

AUSTRAC Signs Memorandum with UK

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Industry News

10 February 2023

Money Laundering Regulations 2023 Published

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Plenitude News

09 February 2023

Plenitude Launches RegSight: A FCC Obligations Management Solution

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Plenitude News

08 February 2023

WEBINAR: Crypto Regulations

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Industry News

06 February 2023

Cryptoasset Firms Must Comply with UK Financial Promotion Regime

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Industry News

03 February 2023

FCA Publishes Dear CEO Letters on Consumer Duty

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Industry News

03 February 2023

Wolfsberg Group Publishes Updated Iterations of CBDDQ and FCCQ

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Industry News

01 February 2023

HM Treasure Publishes Digital Assets Policy Announcement

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Industry News

27 January 2023

Biden Administration's Roadmap to Mitigate Cryptocurrency's Risks

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Industry News

24 January 2023

Annual Report on SARs Published by NCA

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16 January 2023

HK Passes Amendments to AML/CTF Bill

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Industry News

13 January 2023

FCA Fines 2022

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11 January 2023

PLENITUDE INSIGHTS: UK RegSight 2022 Regulatory Recap

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Industry News

05 January 2023

Threshold Under POCA Rises

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Industry News

14 December 2022

OFSI Annual Review 2021-22

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Plenitude News

13 December 2022

WEBINAR Crypto: Opportunities and Effective Risk Management

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Plenitude Insights

01 December 2022

PLENITUDE INSIGHTS: Crypto compliance solutions

Plenitude News

22 November 2022

PLENITUDE NEWS: Plenitude Joins ADAN

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Industry News

22 November 2022

UK, Singapore Issue Paper on Global Regulatory Approach to FinTech

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Industry News

22 November 2022

EBA Published Guidelines on Remote Customer Onboarding

Plenitude News

21 November 2022

Plenitude expands leadership team with Mark Humphries appointment

Industry News

21 November 2022

Guidance for MSBs Published by HMRC

Plenitude Insights

16 November 2022

PLENITUDE INSIGHTS: Integrate Proliferation Financing into Risk Control

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Industry News

16 November 2022

UK Law Commission Seeks Knowledge on DAOs

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Industry News

14 November 2022

JMLSG Proposes Amendments to Part II

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Industry News

14 November 2022

Annual Review Published by OFSI

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Plenitude Insights

24 October 2022

PLENITUDE INSIGHTS : Reflections From Orel Garcia, Junior Consultant

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Plenitude Insights

18 October 2022

PLENITUDE INSIGHTS: Crypto - Understanding the Opportunities and Risks

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Industry News

17 October 2022

AUSTRAC Guidance on Source of Wealth Checks

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Plenitude Insights

17 October 2022

PLENITUDE INSIGHTS: EU Equivalence after Brexit

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Plenitude News

17 October 2022

WEBINAR: Assessing Your Risk Exposure to Proliferation Financing

Industry News

17 October 2022

OFAC and OFSI to Enhance Sanctions Implementation Support

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Plenitude News

07 October 2022

PLENITUDE NEWS: Mid-Year Promotions 2022

Industry News

07 October 2022

Singapore Publishes New Strategy to Combat TF

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Industry News

07 October 2022

IMF Publishes Guidance on Beneficial Ownership

Plenitude News

06 October 2022

Plenitude Expands Leadership Team with Mike Coates Appointment

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Plenitude Insights

04 October 2022

PLENITUDE INSIGHTS: Challenges in Customer Risk Assessment

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Industry News

01 October 2022

SRA Publishes Annual AML Report

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30 September 2022

PLENITUDE INSIGHTS: Black History Month

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Industry News

26 September 2022

JMLSG Updates Part I to align with changes in MLRs 2022

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Industry News

22 September 2022

FinCEN Issues Final Rule on Beneficial Onwership Reporting

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Industry News

30 August 2022

New Sanctions Obligations for Cryptoassets businesses

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Industry News

23 August 2022

Wolfsberg Group's Paper on RFIs for Transaction Monitoring

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Industry News

01 August 2022

UK Introduces New Sanctions Measures

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Industry News

30 July 2022

Latest Hong Kong ML/TF Risk Assessment Report

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Industry News

18 July 2022

NCA Issues Red Alert on Financial Sanctions Evasion Typologies

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Plenitude News

14 July 2022

Plenitude Receives Strategic Investment from Growth Capital

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Plenitude Insights

11 July 2022

PLENITUDE INSIGHTS: Additional Sanctions Imposed on Belarus

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Industry News

07 July 2022

US Treasury's Framework for International Engagement on Digital Assets

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Industry News

30 June 2022

New Bill Ensuring Safe Crypto Transfers

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Industry News

21 June 2022

Wolfsberg Publication on Private Public Partnerships

Plenitude News

16 June 2022

Plenitude Launches ClientSight: A FCC Client Risk Rating Solution

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Industry News

01 June 2022

Updated Standards from FATF on VAs and VASPs

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Industry News

30 May 2022

UK Tax Justice Network Releases Final Secrecy Index for 2022

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Industry News

30 May 2022

Joint ESA's Report on Removing Licences for Serious AML/CTF Breaches

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Industry News

30 May 2022

FATF Mutual Evaluation Report on France

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Industry News

11 May 2022

Wolfsberg Group Publishes FAQs on Adverse Media Screening

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01 May 2022

FATF Reports on UK's Progress on its Technical Compliance Deficiencies

30 April 2022

New Paper on FIs Name Screening Approach Outlined by MAS

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Industry News

26 April 2022

Principle 11 Update Issued by FCA

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Industry News

07 April 2022

FCA's 2022-23 Business Plan

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Industry News

05 April 2022

Wolfsberg Group Publishes New Guidance on Risk Management.

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Plenitude News

01 April 2022

PLENITUDE NEWS: 2022 Promotions

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Industry News

30 March 2022

UAE Added to FATF's Gray List

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Industry News

29 March 2022

Updated Jurisdictions under Increased Monitoring Issued by FATF

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Plenitude News

17 March 2022

PLENITUDE NEWS: Senior Executive Promotion

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Industry News

15 March 2022

INTERPOL Launches new financial crime and anti-corruption centre

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Industry News

01 March 2022

Joint Statement from OFSI, HMRC, FCA on UK Sanctions Compliance

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Plenitude Insights

01 March 2022

PLENITUDE INSIGHTS: Ukraine Crisis and New Russia Sanctions

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Industry News

01 March 2022

MLRs 2017 Time Limit for Trust Registration Extended

Industry News

28 February 2022

UK Unveils Plan to Upgrade Companies House

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Industry News

14 February 2022

EBA Publishes New Guidelines on Role of AML/CTF Compliance Officers

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Industry News

13 February 2022

JMLSG Publishes Amendments on Monitoring of Customer Activities

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Industry News

31 January 2022

FATF Publishes Annual Report for 2021-22

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Industry News

31 January 2022

EBA Launches EuReCA

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Industry News

22 November 2021

Wolfsberg Group Endorses Guiding Principle for ISO20022

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Plenitude News

04 November 2021

PLENITUDE NEWS: Mid-Year promotions 2021

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Industry News

08 October 2021

HMRC Issues New AML/CTF Guidance for TCSP

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Plenitude Insights

30 September 2021

PLENITUDE INSIGHTS: Navigating the Path to Respectability

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Plenitude Insights

30 July 2021

PLENITUDE INSIGHT: COVID-19 Impact Assessment

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Industry News

14 July 2021

FCA Publishes 2021-22 Business Plan

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Plenitude Insights

13 July 2021

PLENITUDE INSIGHTS: InCompliance - A finger on the Pulse

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Plenitude Insights

12 July 2021

PLENITUDE INSIGHTS: Sanctions on Mainland China

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Plenitude Insights

07 July 2021

PLENITUDE INSIGHTS: The Unrelenting Pace of Legislative Development

Industry News

01 July 2021

FATF Report on Opportunities and Challenges of New Technologies in AML

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Industry News

30 June 2021

FinCEN Issues US Priorities for AML/CTF Policy

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Plenitude News

30 June 2021

PLENITUDE NEWS: Listen to the Latest Episode of StreetTalksTo

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Industry News

17 June 2021

AUSTRAC Releases Guidance Following Reforms to AML/CTF

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Plenitude Insights

17 June 2021

PLENITUDE INSIGHT: EBA Euro Commission Consultation on Supervisors

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Plenitude Insights

15 June 2021

PLENITUDE INSIGHTS: EU Plans for Overhaul on AML Controls

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Plenitude Insights

08 June 2021

EBA Opinion for ML/TF Risks for Investment Firms

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Industry News

03 June 2021

Wolfsberg Group on how FIs can Demonstrate AML/CTF efficiency

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Plenitude Insights

02 June 2021

PLENITUDE INSIGHTS: UK Human Right Sanctions Regime

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01 June 2021

EU Launches New European Tax Observatory

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Plenitude News

14 May 2021

WEBINAR: The Signal and the Noise - Are Cryptoassets Risky?

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Plenitude Insights

13 May 2021

PLENITUDE INSIGHTS: Biden Administration Announces Sweeping Measures

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12 May 2021

HKMA Publishes Good Practices on AML/CTF Controls

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Plenitude Insights

08 May 2021

PLENITUDE INSIGHTS: Cryptoassets - Economic Crime Threats and Risks

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Plenitude Insights

06 May 2021

PLENITUDE INSIGHTS: COVID-19 Digital Transformations in FCC

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Plenitude Insights

29 April 2021

PLENITUDE INSIGHTS: EBA Opinion on ML/TF Risk for Banking Institutions

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23 April 2021

VASPs in Ireland Subject to AML/CTF Regulations for the First Time

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Plenitude Insights

31 March 2021

PLENITUDE INSIGHT: EBA opinion for ML/TF for Life Insurance

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30 March 2021

Changes to Organisations Subject to Annual Financial Crime Reporting

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23 March 2021

PLENITUDE NEWS: Senior Advisor Appointment

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Plenitude Insights

22 March 2021

PLENITUDE INSIGHTS: COVID-19 Impact Assessment

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16 March 2021

FCA Launches Criminal Proceedings against NatWest

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17 February 2021

Plenitude Announces UK Finance Associate Membership

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Plenitude Insights

01 February 2021

PLENITUDE INSIGHTS: Post-Brexit Reach of UK and EU Regimes

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Plenitude Insights

26 January 2021

PLENITUDE INSIGHTS: Opinion on FCA's Dear CEO Letter to Retail Banks

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05 January 2021

China Says US Sanctions Have No Legal Effect in Hong Kong or China

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15 November 2020

PLENITUDE NEWS: ISO27001 Certification

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Plenitude News

20 September 2020

PLENITUDE NEWS: Senior Executive Promotions

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Plenitude Insights

17 September 2020

FATF Issued New Binding AML/CTF Standards for Virtual Assets

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02 September 2020

PLENITUDE NEWS: ISO9001 certification

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Industry News

27 July 2020

FCA Launches Enhanced Financial Services Register to Protect Consumers

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30 January 2020

PLENITUDE INSIGHTS: Financial Crime Risk Assessment in Law Firms

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29 July 2019

PLENITUDE INSIGHTS: 6MLD and Its Implications

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21 June 2019

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13 March 2019

PLENITUDE NEWS: Paris Office Opening

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29 October 2018

PLENITUDE INSIGHTS: FCC Target Operating Model and Transformation

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17 October 2018

PLENITUDE INSIGHTS: Cryptoassets and Financial Crime

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