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Amplifying The Voice Of RegTechs: Encompass Corporation Joins RegTech Platform From Innovate Finance And City Of London Corporation

Amplifying The Voice Of RegTechs: Encompass Corporation Joins RegTech Platform From Innovate Finance And City Of London Corporation
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Money laundering regulations continue to tighten across Europe

Switzerland has drafted new rules to tighten money laundering regulations, holding lawyers, consultants and banks more accountable.

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Money Laundering Regulations Continue to Tighten Across Europe

Switzerland has drafted new rules to tighten money laundering regulations, holding lawyers, consultants and banks more accountable for reporting, scrutinising and controlling risks, setting a higher standard for the rest of Europe. Swiss banks make it the world’s biggest manager of offshore wealth and their government has drafted new rules that will be presented in parliament

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