Uruguay 2025-2030 AML/CFT National Strategy Uruguay has launched a national strategy for 2025-2030 to combat money laundering, terrorism financing, and […]

Australia Commbank partners with OpenAI Commonwealth Bank of Australia (CommBank) has formed a multi-year strategic partnership with OpenAI, becoming OpenAI’s […]

United Kingdom 1. HM Treasury outlines next steps on money laundering rules and FCA finalises PEPs guidance On July 17, […]

European Union 1. EU Launches New Anti-Money Laundering Authority In July 2025, the European Union formally launched its new Anti-Money […]

United States FinCEN Postpones Effective Date of Anti-Money-Laundering Rule for Investment Advisers and Exempt Reporting Advisers On July 21, 2025, […]

European Union New EU AML Rules tightens UBO (25%+) definitions and controls. The revised rules clarify and standardize “beneficial ownership,” […]

Switzerland & UK: Shift to Advanced KYC: Financial institutions in these jurisdictions are emphasizing robust, AI-driven KYC and AML frameworks, […]

Switzerland Stricter Enforcement and Beneficial Ownership Transparency: Swiss authorities continue to tighten AML regulations, with recent enforcement actions including a […]

id4 is pleased to announce that it has successfully delivered a Client Space solution to Geneva Management Group, a Swiss […]

id4 – the leading Swiss-based Software-as-a-Service (SaaS) Regtech company, specialising in the digital provision of Customer Lifecycle Management solutions for […]