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A near record year for money laundering: Banks hit with $10 billion in fines

A near record year for money laundering: Banks hit with $10 billion in fines
Regulators hit banks with a near record $10 billion worth of fines in a 15 month period through 2019, and the figure is expected to increase in 2020. That’s according to a new report from Fenergo, a European startup that makes software to help financial ...

Advice for European compliance officers dealing with coronavirus

Advice for European compliance officers dealing with coronavirus
In the days following the World Health Organization’s (WHO) declaration that coronavirus is now a world-wide pandemic, Europe became the epicenter of the health crisis, with the number of new cases surpassing those in China, where the virus originated. ...

China’s STA introduces tax measures to manage COVID-19 implications

China’s STA introduces tax measures to manage COVID-19 implications
The State Taxation Administration of China (STA) explains which measures it has implemented for all taxpayers to manage the social and economic implications of the coronavirus.Since the outbreak of COVID-19, the STA has implemented the decisions made by ...

Budget 2020: Chancellor introduces digital services tax

Budget 2020: Chancellor introduces digital services tax
Chancellor Rishi Sunak today confirmed the introduction of a digital services tax as the government looks to ensure tech giants pay their fair share of tax. The new tax, which will come into force from 1 April, will charge two per cent levy on sales for ...

New UK Budget to Include Levy to Combat Money Laundering

New UK Budget to Include Levy to Combat Money Laundering
The UK is planning a £100 million (US$130 million) levy on companies and banks to combat money laundering, according to the country’s 2020 budget proposal that was published on Wednesday.The new charge should help Government’s efforts to prevent ...

Who's behind the blog

Who's behind the blog