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Insight
International news and developments - August 2018
Written by Jason Morris on Thursday September 13, 2018
UK Region
Pension scam victims lose an average of £91,000 in 2017
RBS bottom of bank league tables
Regulation round-up from the FCA
UK regulator fines KPMG for misconduct on Ted Baker audit
FCA enforcement action increases in the wake of senior managers regime
Banks consider ‘early warning system’ to fight misconduct
Is Britain to become a cashless society?
UK aid will ‘stop dirty money in its tracks’
UK’s ‘Transforming Compliance and Enforcement Programme’ put on hold
EMEA Region
Top four EU banks have shed €1.5 trillion in assets since 2013
Bank of Spain’s website hit by cyber attack
Money laundering thriving in Germany
EU admits gaps in AML framework, but action won’t be taken till ‘next year or beyond’
ING fined €775 million for weak crime prevention
APAC Region
HKMA intervenes in currency market
Pakistani court to look into ex-President in money laundering probe
Japan developing technology to predict money laundering
Iranian constitutional body calls for anti money laundering changes
North America Region
$4.9 billion penalty for RBS to settle US misconduct claims
President Trump’s former lawyer investigated for $20m bank fraud
Swiss bank fined $60m over tax evasion in the US
Thinktank: Canada has a lot of catching up to do on money laundering
Fugitive at centre of 1MDB probe charged with money laundering
LATAM Region
Brazilian FIFA official jailed for four years for corruption
Guatemala bullish in face of criticism for denying entry to UN anti-corruption body
Singapore to return $11 million to in 1MDB-linked funds
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