…
Latest Finextra News
- AML penalties skyrocket during 2019, doubling 2018 figures January 20, 2020A record number of AML-related fines were issued globally in 2019, totalling £6.2 billion in financi...
Latest Risk.net News
- Top 10 operational risk losses of 2019 January 8, 2020Fraud, embezzlement, tax evasion, subprime (still) and rogue trading – and Citi crops up twice. Data by ORX News
Latest BIS News
- BIS expands membership and collaboration January 14, 2020The BIS Board of Directors has decided to invite the central banks of Kuwait, Morocco and Vietnam to become members of the BIS. This is the first such expansion since 2011 and will take the number of members to 63.