As regulators, particularly in Europe, take time off for the summer, VIXIO takes a look at the regulatory highs and lows of different jurisdictions, as well as what activity firms can expect for the rest of the year.
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Daily Dash: US Treasury Publishes 2024 National Illicit Finance Strategy
The US has unveiled its latest roadmap for combating illicit finance, with disrupting funding to Russia and Hamas key priorities; meanwhile, New Zealand has introduced a landmark consumer data bill.
Swedish Banks Set Out Improvements Needed To Combat Fraud
Sweden needs tougher measures in place to combat rising fraud, including enhanced transaction monitoring and enforced caps or delays to payments, the country’s banking industry group has said.