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Banks in Singapore begin sharing data to combat financial crime

Six banks will share customer data deemed suspicious in a bid to fight money laundering and terrorism financing activities. ....

Monetary Authority Of Singapore , Financial Services , Monetary Authority , Standard Chartered , Markets Bill ,

UK access to cash: FCA and Bank of England consultations | Hogan Lovells

As part of measures introduced under the Financial Services and Markets Act (FSMA) 2023, the Financial Conduct Authority (FCA) and the Bank of England (BoE) have published consultations. ....

Northern Ireland , United Kingdom , Great Britain , Hogan Lovells , Financial Services , Cash Review , Markets Bill , Cash Access United Kingdom , Markets Act , Consumer Duty , Banking Act , Data Catalogue , Note Circulation Scheme ,