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Insight
International news & developments - July 2017
Written by Jason Morris on Monday July 31, 2017
UK Region
Bank of England staff to go on strike
Oxford University is getting into fintech
The UK financial sector could be £43 billion stronger after Brexit with City 'roadmap'
FCA publishes annual report and accounts 2016/17
The future of LIBOR
Retirement outcomes review: interim report
FCA outlines proposals to extend the Senior Managers and Certification Regime to all financial services firms
Investor fury at Financial Conduct Authority over softer rules for Saudi Aramco float
£5million fugitive behind bars after seven year pursuit
HMG response to Sanctions Consultation
British American Tobacco investigated by Serious Fraud Office
Launch of multinational centre to coordinate law enforcement against grand corruption
EMEA Region
Bitcoin fraud suspect Vinnik charged by US grand jury
Indicators of international use of the euro developed unevenly in 2016
FATF Report to G20 Leaders’ Summit 2017
Portugal – New draft laws to combat money laundering and the financing of terrorism
APAC Region
Hackers steal Bitcoin funds from Bithumb exchange traders
North Korea appeared to use China truck in its first claimed ICBM test
AUSTRAC seeks civil penalty orders against CBA
Nawaz Sharif, Pakistan’s Prime Minister, Is Toppled by Corruption Case
US Region
New ABC Guidance from Wolfsberg Group
U.S. Agency Moves to Allow Class-Action Lawsuits Against Financial Firms
FinCEN Fines BTC-e Virtual Currency Exchange $110 Million
Bitcoin fraud suspect charged by US grand jury
LATAM Region
Odebrecht Agrees to Pay $220 Million Fine, Aid Panama Probe
Anti-corruption and transparency priority areas for the Bahamas
Misc.
Bitcoin swings as civil war looms
How Bitcoin is infiltrating the $60bn global art market
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