30 November 2015

FATF publishes report on Money Laundering through the physical transportation of cash

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FATF today published a report on Money Laundering through the physical transportation of cash. This joint FATF / Middle East & North Africa Financial Action Task Force (MENAFATF) report highlights that cash remains an important means of payment across the globe, with an estimated USD 4 trillion in various currencies in circulation. This, despite the …

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ESMA Guidelines on complex debt instruments and structured deposits in MiFID II

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The European Securities and Markets Authority has published today the Final Report on guidelines on complex debt instruments and structured deposits. These guidelines are intended to enhance investor protection by identifying complex financial instruments and structured deposits for which the provision of so-called execution-only services is not possible (ie the firm has to ask information …

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30 November 2015

FATF publishes report on Money Laundering through the physical transportation of cash

ESMA Guidelines on complex debt instruments and structured deposits in MiFID II

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