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69 Posts
FATF updates methodology for assessing AML, CTF, and proliferation financing systems 24 Dec 2025

FATF updates methodology for assessing AML, CTF, and proliferation financing systems
FATF methodology explains assessments of effectiveness and technical compliance for AML, counter terrorist financing, and proliferation financing.
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FATF mutual evaluation urges Belgium to strengthen effectiveness, resourcing, and virtual asset oversight 24 Dec 2025

FATF mutual evaluation urges Belgium to strengthen effectiveness, resourcing, and virtual asset oversight
FATF finds Belgium largely aligned technically, but calls for stronger effectiveness, especially on virtual assets and resources for enforcement.
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North Korea drives record 2025 crypto theft as losses exceed $3.4 billion 24 Dec 2025

North Korea drives record 2025 crypto theft as losses exceed $3.4 billion
2025 crypto theft exceeds $3.4B, with a $1.5B Bybit compromise and $2.02B tied to North Korean hackers.
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AMF 2025 Barometer shows record equity interest and growing artificial intelligence use for investment information in France 24 Dec 2025

AMF 2025 Barometer shows record equity interest and growing artificial intelligence use for investment information in France
AMF barometer: 34% show interest in equities; 11% use artificial intelligence before investing.
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Federal Court orders $925,000 penalties for conflicted remuneration linked to SMSF and property referrals 24 Dec 2025

Federal Court orders $925,000 penalties for conflicted remuneration linked to SMSF and property referrals
Court orders $925,000 penalties after SMSF Club accepted $135,863.65 in referral fees and RM Capital failed to stop conflicted remuneration.
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Macquarie Securities faces $35 million penalty bid over short sale reporting failures 24 Dec 2025

Macquarie Securities faces $35 million penalty bid over short sale reporting failures
Macquarie Securities admits misleading conduct after failures caused the misreporting of millions of short sales from 2009 to 2024.
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