compliance
Stories from compliance come first, newest first, then stories from connected topics (sanctions compliance, AI Regulation, EU AI Act, Regulation, Russia, Hub: AI Regulation), each labelled with where it comes from. This view is not indexed by search engines.
FATF Launches Targeted Review of Crypto Rules, Results Due June 2027
A FATF targeted review will check how countries with major crypto activity apply its virtual asset rules. First results are due in June 2027.
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FCA Proposes Financial Crime Guide Update on APP Fraud and AI Tools
The FCA is consulting on Financial Crime Guide changes covering APP fraud, money mules, sanctions screening and AI tools. Comments close 24 December.
SEC’s 2027 Exam Priorities for 34,000 Firms Add Tokenisation Checks
The SEC's 2027 exam priorities cover 34,000 registrants and add tokenisation, with new focus on super intelligence cyber risk, AML and private credit.
Italy’s New AI Decree Bans Fully Automated Decisions on Workers
Italy's AI decree 179/2026, in force from 23 October, says a person must make final hiring, firing and discipline decisions. Breaches are null and void.
FCA Says Incident Reporting Must Cover AI Failures and Near-Misses
The FCA has published good and poor AI practice and said in a speech that incident reporting must extend to AI failures and near-misses. No new rules yet.
Mastercard Launches Stablecoin Risk Scores, Worldwide Rollout in 2027
Mastercard's Stablecoin Security API scores fraud and sanctions risk before stablecoin payments go on-chain. North America first, worldwide in 2027.
Emirates NBD Will Run OpenAI GPT Models on In-Country UAE Inference
Emirates NBD and OpenAI say the bank will deploy GPT models on UAE in-country inference — a first-in-MENA claim. No value, model names or go-live date.
EU AI Act Gets Its First Harmonised Standard, for Quality Management Systems
EN 18286:2026 gives providers of high-risk AI systems who apply it a presumption of conformity with the AI Act's Article 17 quality management rules.
FIS AML Investigations Agent, Built with Anthropic, Now Available to US Banks
FIS says its AML Investigations Agent, built with Anthropic on Claude, is commercially available to any US bank. Time savings are Amalgamated projections.
Coins.ph, the Philippines’ Largest Crypto Exchange, Reportedly Faces Central Bank Action Over Alleged Gambling Flows
Coins.ph, the Philippines' largest crypto exchange, reportedly faces central bank action over alleged gambling links. It denies the claims.
US Treasury Fines Bank of America $1.2 Billion Over Money Laundering Failures, Crediting a Record $750 Million OCC Penalty
FinCEN fined Bank of America $1.2bn for anti-money laundering failures, crediting the OCC's record $750m penalty. OFAC added an $11.6m settlement.
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