Money laundering 'deep and widespread' in London property market

The Home Affairs Select Committee has highlighted the money laundering risks in London's property investment market.

New KYC measures proposed for cross-border transactions

The Committee on Payments and Market Infrastructures has made recommendations designed to ease concerns regarding cross-border banking.

FCA considers due diligence rule changes for crowdfunding sector

The Financial Conduct Authority has called for input on potential regulatory changes for the crowdfunding sector.

NZ govt confirms new AML actions

The government of New Zealand has taken fresh steps to tackle money laundering and tax evasion.

Exporters warned of corruption risk in emerging markets

UK exporters that target emerging markets have been urged to be alert to corruption risks.

Managing compliance costs 'crucial' in finance sector

Maintaining control of compliance costs should be a key priority for financial services firms over the coming years, according to Brickendon Consulting.

EU seeks stronger AML rules

The European Commission has proposed stronger transparency rules to tackle money laundering and financial crime.

Calls for common due diligence system for advisers

Investment management firm Brewin Dolphin has called for a common due diligence framework for financial advisers.

Businesses urged to assess and prepare for potential EU changes

EY has advised UK companies to assess their current situation and prepare for changes that could come about as a result of the EU referendum result.

New mandatory due diligence rules for EU importers

Mandatory due diligence rules are being introduced for all but the smallest EU firms importing conflict minerals.

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