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Industry News

December 18, 2014

FinCEN fines personally $1M Compliance Officer

In a decision that sent shock wave across the financial industry and other regulatory industries, the Financial Crimes Enforcement Network (FinCEN) has personally fined $1 million civil money penalty (CMP) against...
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December 10, 2014

Thelist.pro now includes The United States Money Services Businesses Registrant list

The MSB Registrant list have been added to theList.pro The MSB Registrant list contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA)...
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December 2, 2014

Updated 2014 Bank Secrecy Act/Anti-Money Laundering Examination Manual

The Federal Financial Institutions Examination Council (FFIEC) released an updated Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The update clarify supervisory expectations and incorporate regulatory changes since the 2010 manual...
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July 15, 2014

Thelist.pro now includes The Foreign Account Tax Compliance Act (FATCA) Foreign Financial Institution (FFI) List

The Foreign Account Tax Compliance Act (FATCA) Foreign Financial Institution (FFI) List have been added to theList.pro
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August 19, 2013

FATCA portal now open

The US Internal Revenue Service (IRS) on August 19th, 2013 "announced the opening of a new online registration system for financial institutions that need to register with the IRS under...
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July 23, 2013

Enforcement: AML audits to increase in Antigua and Barbuda

The ONDCP has announced it will increase it AML audits.  
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July 18, 2013

ComplianceAid & Antigua and Barbuda Coalition of Service Industries conduct AML and FATCA Presentation

On July 18th, 2013 ComplianceAid in collaboration with the Antigua and Barbuda Coalition of Service Industries conducted a presentation for all regulated businesses. This presentation focused on the practical steps...
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July 13, 2013

US Internal Revenue Service extends FATCA deadlines for six months

On July 12th, 2013 the US Internal Revenue Service (IRS) revised the timeline and other guidance regarding the implementation of the Foreign Account Tax Compliance Act (FATCA) by six months....
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July 1, 2013

ComplianceAid conducts AML and FATCA Presentation for the St. Lucia Bar Association

On July 1st, 2013 ComplianceAid conducted a presentation to St. Lucia Bar Association. This seminar focussed on Attorney's Obligations under Anti- Money Laundering and Counter Terrorism Financing in St. Lucia....
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