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OFSI blogs about the end of the (transition) world

Get ready for the end of the transition period Posted by: OFSI, Posted on: 1 December 2020 – Categories: Compliance, Financial sanctions, Financial sanctions regime, Implementation, UK   From 11:00pm on 31 December 2020, there will be changes to the UK’s sanctions framework. After the transition period ends, the UK will no longer apply EU sanctions regulations and all sanctions […]

Post-Brexit sanctions webinars…

UK sanctions policy and compliance after the transition period As part of the changes to the UK’s sanctions framework, existing EU sanctions regimes are being transitioned into UK law through regulations made under the Sanctions and Anti-Money Laundering Act 2018. EU sanctions will no longer apply in the UK from 11pm […]

DFSA to hold RegTech event Nov. 10-11

Dubai Financial Services Authority to host second RegTech Live event  21 Oct 2020 The Dubai Financial Services Authority (DFSA) will be hosting a virtual event on the 10th and 11th of November. The event, “RegTech Live: Driving Compliance through Innovation”, will be held in partnership with the Dubai International Financial […]

Finanstilsynet’ s having an AML seminar…

The Danish FSA’s money laundering seminar 2020 The Danish FSA’s annual money laundering seminar will be held on 10 November 2020 at 9.30 – 13.30. The seminar is held virtually.  The seminar focuses on: digital signature (including the upcoming My ID),  the status of the digital infrastructure project,  the latest trends […]

Our thoughts and prayers

Mr. Watchlist and our family extend our best wishes for a complete and speedy recovery to President Trump and the First Lady. We understand that there are press reports that the President has been seemingly less well the last few days – we hope any symptoms are mild and clear […]