Regulatory Horizon Scanning

Risk Reforms in Australia: Stronger Compliance and Tranche 2 Changes

Ahead of changes commencing on 31 March 2026, prepare for Australia’s most significant shake-up of anti-money laundering and counter-terrorism financing (AML/CTF) requirements in over a decade.

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An Overview of the EU-US Data Privacy Framework

The European Commission accepted the EU-US Data Privacy Framework for the flow of personal data.

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CFTC vs Binance: Why US Regulators Don’t Seem to Like Crypto Firms

Our Head of FinCrime explains the US stance on crypto and what Binance.com is accused of.

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How the EBA AML Risk Report is Changing Payments in the EU

The European Banking Authority found PSPs aren’t effectively identifying or mitigating ML/TF risks.

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‘Deficiencies’ at Major Bank: Behind the Fed’s $186 Million Fine

We unpack a major bank’s recent enforcement fines and how it’s improving its AML controls.

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US Economic Climate Underlines the Business Case for CLM Technology

We explore the trends set to define the US economy and how CLM tech will help FIs stay competitive.

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Singapore’s Money Laundering Syndicate Scandal

A criminal syndicate has rocked Singapore’s financial services market with a S$2.8 billion money laundering scheme.

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How the US Regulatory Environment is Changing Beneficial Ownership

US regulators are increasing prioritization concerning beneficial owners, we explain what this means for financial institutions.

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Coming Down on Crypto: US Regulatory Priorities in 2023 & Beyond

US regulators have not taken their foot off the gas when it comes to enforcing - and evolving - AML and CFT rules, so it’s key that fintechs shore up their compliance frameworks to withstand scrutiny.

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Understanding the New US Beneficial Ownership Reporting Requirements

We break down FinCEN's new BOI reporting rules and how financial institutions will need to adapt.

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Update to Money Laundering Regulations in the UK

On January 10, 2024, the Money Laundering and Terrorist Financing (Amendment) Regulations 2023, take effect in the UK.

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AML in the EU: Progress on Regulatory Harmonization

A provisional agreement has been reached to harmonize crucial aspects of the EU’s AML package.

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Designated for Delisting: the UAE’s Impending Exit from FATF’s Grey List

We explain what the UAE’s removal from the list of Jurisdictions under Increased Monitoring means.

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Why FinCrime Regulation is Imminent for US Investment Advisors

In early February 2024, US Treasury Secretary, Janet Yellen, noted that the US Treasury Department plans to issue a proposed rule applying AML requirements for investment advisors.

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Home Sweet Home: Germany Wins the Race to Host AMLA

Frankfurt is set to play host to the new EU-wide regulatory authority for AML.

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The CFPB’s New 1071 Rule

How can US commercial banks and lenders navigate compliance with the CFPB’s new Section 1071 Rule?

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Scandal-as-a-Service: AML Lessons from Lithuania’s €2 Billion Case

How did a Lithuanian EMI launder over €2 billion, and how can we safeguard the EU Member economies from further harm?

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AML Across Borders: the US and China Join Forces to Stop Financial Crime

The US and China announced a joint venture to combat financial crime through AML co-operation.

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MAS Launches COSMIC Platform for KYC Data Sharing

COSMIC enables sharing of customer information between Singaporean banks to strengthen AML efforts.

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Tackling the Challenges of Article 75: Fenergo’s Path to Seamless Compliance

Challenges posed by Article 75 of the Anti-Money Laundering Regulation (AMLR)

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