FINTRAIL produces a monthly summary of FinCrime regulatory changes and publications. This one-pager covers:
Key updates from global and local regulators
Key updates from industry guidelines
Additional insights identified from financial intelligence units
June 2022
This month’s highlights include:
The EU has announced an agreement on the Markets in Crypto Assets (miCA) law, a comprehensive new framework for crypto assets covering unbacked crypto-assets, stablecoins, exchanges and other crypto asset service providers, and wallets.
The European Banking Authority published guidelines on the role and responsibilities of the AML/CFT compliance officer.
The Financial Crimes Enforcement Network issued an advisory on elder financial exploitation in light of World Elder Abuse Awareness Day.
What other publications and regulatory changes caught your eye in June? If you are interested in speaking to the FINTRAIL team about any of the items in the REG-CAP, have any ideas for inclusion, or want to discuss any other financial crime topic, please get in touch at: contact@fintrail.com