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FINMA highlights AML shortcomings in Swiss banks

After looking into the anti-money laundering efforts of 30 major banks over the spring, Swiss financial regulator, FINMA, has published a new set of guidelines, outlining its findings and highlighting measures Swiss banks must take to improve their protections against money laundering – a longstanding problem in the region. 

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Crypto exchange Bittrex to settle SEC charges for US$24m

The US Securities and Exchange Commission (SEC) has confirmed that crypto exchange Bittrex and its co-founder and former CEO, William Shihara, have agreed a settlement for charges that they were operating as an unregistered national securities exchange, broker and clearing agency. 

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