Blogs
Timeline to New Zealand's AML Amendments
In June 2023, New Zealand’s Ministry of Justice updated its webpage with important changes to the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). These changes, known as the Amendment Regulations, have been long-awaited
Wie der AML-Risikobericht der EBA den Zahlungsverkehr in der EU verändert
DieEuropäische Bankenaufsichtsbehörde(EBA) hat kürzlich festgestellt, dass die Risiken von Geldwäsche und Terrorismusfinanzierung (ML/TF) in der EU von den Zahlungsinstituten und ihren Aufsichtsbehörden nicht wirksam erkannt und gemildert werden.
We Need Tougher Regulation to Avoid a Repeat of the FTX Fiasco
The sorry tale of FTX’s collapse is not so much a story of the crypto industry but more about the need for even tighter regulation. How could a company the size of FTX, which had more than one million users at its peak, operate for so long with no clear re
