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United Kingdom: Treasury confirms changes to AML regulation and outcome of regime review

United Kingdom: Treasury confirms changes to AML regulation and outcome of regime review
globalcompliancenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalcompliancenews.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofAuthorjulian huiSarah williamsBaker mckenzieAuthormark simpsonMark simpsonAuthorkimberly everittAuthorsarah williamsFinancial services regulation enforcementFinancial services regulatory groupFinancial services insurance steering committeeUnion business solutionsUbs agInternational guide to money laundering lawBaker mckenzie financial services group

New Zealand Regulator Censures Western Union for License Breaches

New Zealand’s financial industry watchdog has censured Western Union for violating net tangible assets (NTA) requirements.

New zealandJames greigWestern unionFinancial markets authorityUnion business solutions australia pty ltdNew zealand regulator censures western unionLicense breachesWestern union business solutionsPty ltdStandard conditions

New Zealand Financial Markets Authority Censures Derivatives Issuer Western Union Business Solutions (Australia) Pty Ltd For Licence Breaches

The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has censured Western Union Business Solutions (Australia) Pty Ltd for materially contravening key Standard Conditions of its derivatives issuer licence relating to net tangible assets (NTA).

New zealandNew south walesJames greigWestern unionFinancial markets authorityUnion business solutions australia pty ltdWestern union business solutionsPty ltdStandard conditionsFinancial markets conduct act

Dollar slips as ECB rate hike hopes lift euro

Dollar slips as ECB rate hike hopes lift euro
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United statesCity ofUnited kingdomPrime ministerKevin bucklandJoe manimboMario draghiSaqib iqbal ahmedDavid evansTommy wilkesDominic bunningAlison williamsJonathan oatisEuropean central bankUnion business solutionsWestern union business solutions

Dollar eases as ECB rate hike hopes boost euro

Dollar eases as ECB rate hike hopes boost euro
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United statesCity ofUnited kingdomKevin bucklandJoe manimboMario draghiSaqib iqbal ahmedNatascha gewaltigAngus macswanChristine lagardeTommy wilkesDominic bunningEuropean central bankUnion business solutionsWestern union business solutionsEuropean central bank president christine