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KYC360° Hot Topics

Event: FCA Publishes 2015/2016 Business Plan

FCA Publishes 2015/2016 Business Plan

24 March 2015

On 24 March 2015 the UK's Financial Conduct Authority published its 2015-2016 Business Plan.

Event: Andorra Takes Over Bank After FinCEN Money Laundering Concerns

Andorra Takes Over Bank After FinCEN Money Laundering Concerns

11 March 2015

On 10 March 2015 Banca Privada d’Andorra was named by FinCEN as a foreign financial institution of primary money laundering concern.

Event: February 2015 FATF Plenary Outcomes

February 2015 FATF Plenary Outcomes

2 March 2015

Between 25-27 February 2015 the FATF Plenary meeting was held in Paris under the Australian Presidency.

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Latest from the Forum

Complex Offshore Structures

Anonymous, United Kingdom, on Thursday 12 March 2015

 Hi all,This seems to be a bit of a sticking point when analysing Complex Commercial Structures, and especially Entites that are involv..

Tax Havens

Jesper, Turks and Caicos, on Monday 9 March 2015

Interesting to know the definition of a Tax Haven! http://www.tcinewsnow.com/topstory-Britain's-Labour-Party-leader-hopelessly-out-of-touch,..

Oman, Botswana and Zambia

Anonymous, Jersey, on Wednesday 4 March 2015

The starting point has got to be that these clients should initially be treated as high risk, and then the risk downgraded if there are very..