Tag: Prudential Authority
Life insurers’ AML blind spots leave door open to launderers
Banks have long borne the brunt of regulatory scrutiny over anti-money laundering (AML) controls, but life insurers handling large premiums are increasingly attracting the...
South Africa’s CDD bar rises after FATF greylist exit
Customer due diligence (CDD) has grown from a simple know your customer (KYC) exercise into one of the most demanding parts of the anti-money...
Can COFI end South Africa’s siloed compliance crisis?
South Africa loses an estimated R100bn a year to financial crime, yet the institutions meant to stop it still work in silos. Organised crime...
UK regulators release proposals for operational resilience
UK regulators have released a shared policy summary on new requirements to strengthen operational resilience in the financial services sector.
© Copyright 2026 FinTech Global. All Right Reserved
