The French government plans to define the future methods of access "soon", taking into account the November decision by the CJEU.
January 26, 2023Luxembourg, Netherlands, Belgium, Austria and Malta have closed public access to their beneficial ownership registers following an EU Court of Justice ruling.
November 28, 2022Revolut was allowed to remain on a temporary register after a March deadline for approvals until its application was fully processed.
October 1, 2022The FCA approved 35 crypto firms out of 273 that applied for registration with the FCA under AML regulations.
July 27, 2022The European Commission is taking decisive action to fight financial crime by reforming its AML rules and enforcement mechanism, writes Refinitiv’s Che Sidanius.
September 21, 2020Managing KYC risk assessment in a sea of increasingly complex data sets calls for smart automated solutions to manage alerts.
June 7, 2020In a recent Bureau van Dijk webinar, industry experts examined how data, technology and AI can help mitigate the risk of criminals benefitting from the Covid-19 cash pump.
June 1, 2020Financial institutions need to ensure that UBO information on customers is complete and accurate, but this is only half the battle, says Refinitiv’s Phillip Malcolm.
March 25, 2020