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Regulatory Compliance

Ms. Michelle Martin, President ComplianceAid presents at 38th Annual Conference – Suriname

October 4, 2011
Ms. Michelle Martin, President ComplianceAid presents at the Caribbean Association of Indigenous Banks Inc. (CAIB) - 38th Annual General Meeting & Conference November 16 - 19, 2011 in Suriname.
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REG GG: UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT

March 26, 2010
The Department of Treasury and the Federal Reserve Board have finalized Regulation GG, to implement the Unlawful Internet Gambling Enforcement Act of 2006. The law requires financial institutions that provide services to commercial customers, such as ACH clearing, check clearing or wire transfers establish and implement policies and procedures that are reasonably designed to prevent...
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MT 202 COV PAYMENT

January 25, 2010
WHAT IS MT 202 COV PAYMENT???? New SWIFT Message Format went live on November 21, 2009. In October 2007 there was a recommendation (guidance) from the Basel Committee on Banking Supervision in reference to MT COV 202. Wolfsberg Group and the Clearinghouse issued the Messaging Standards to enhance the transparency of payment messages. Banks are...
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