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Tag: Guernsey

Regulators Focus Their Efforts On RegTech: FCA Call for Input

December 3, 2015Adverse Media, AML, Banking, FinTech, KYC, Politically Exposed Persons

In a call for input, the FCA has just affirmed that innovative technology has a key role to play in enabling financial services to meet regulatory requirements and invited businesses to have their say in how it should “refine and…

Commission Comes Down Hard on Directors’ Anti-Money Laundering Failings

November 27, 2015AML, Anti-Terrorist Financing, FinTech, PEPs, Politically Exposed Persons

It was recently found that the biggest worry for regulatory, compliance and anti-money laundering staff is the risk that they could go to jail if they fail to stop rogue colleagues breaking the law. A case emerging from Guernsey this October…