anti-money laundering rules

Dutch bank ING

Dutch bank ING fined 775 million euros in money laundering case

07/09/2018(0)
Dutch bank ING has paid 775 million euros ($897 million) to settle a huge money laundering case in the Netherlands, prosecutors said Tuesday. The country’s financial prosecution service said ... Read More
Fintech

Swiss watchdog to propose looser anti-money laundering rules for fintechs

29/08/2018(0)
Swiss financial regulator FINMA is planning to loosen anti-money laundering rules for smaller financial technology firms, part of a drive to boost innovation and shore up the country’s position ... Read More
EU Parliament_regulator

Parliament toughens up anti-money laundering rules

13/03/2014(0)
The ultimate owners of companies and trusts would have to be listed in public registers in EU countries, under draft anti-money laundering rules voted by Parliament on Tuesday. The ... Read More
Broker Cyprus TopFX