Hong Kong fines ICBC, UBS units, others US$5.7m for anti-money laundering breaches
A Business Times article Take away: Regulators don’t limit their reach to new customer onboarding, all existing customer accounts are...
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The Marina Data Blog
- Oct 31, 2021
- 1 min
The Cryptocurrency Market – Prepare for an Uptick in Enforcement Activity
A JD Supra article: https://www.jdsupra.com/legalnews/the-cryptocurrency-market-prepare-for-9674963/ Take away: With both SEC and the DOJ...
- Sep 30, 2021
- 2 min
The $214 billion question
The projected annual cost of compliance to the world’s banking industry is $214 billion according to the Global True Cost of Compliance...
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