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NEWSBYTE The Department for International Trade (DIT) has taken a number of UK FinTech companies on a mission to Australia this week, according to an announcement from the government.

As the UK gears up for an increasingly divisive Brexit, investigative journalism and open-source intelligence group Bellingcat and Germany-based anti-corruption NGO Transparency International UK have published a timely report on UK money laundering, ‘Offshore in the UK’.’.

The European Union has tabled a series of urgent questions to Facebook about its proposed Libra coin project.

The European Banking Authority (EBA) las launched a public consultation on proposals for a simple, transparent and standardised (STS) framework for so-called ‘synthetic securitisation’.

Dutch bank ABN Amro is under investigation for money laundering and terrorist financing, amid allegations it failed to carry out adequate due diligence and Know Your Customer (KYC) checks.

Further to a call from industry leaders, we are proud to present the next event in our series for senior banking representatives - The Regulatory Reporting Innovation Forum.