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Global News
07 Mar, 2024
New U.S. Advisory Note on Sanctions and Export Controls Compliance of Foreign-Based Persons
The U.S. DoJ BIS, and OFAC issued a Tri-Seal Compliance Note focusing on the obligations of foreign-based individuals and entities to adhere to U.S. sanctions and export control laws.
05 Mar, 2024
FCA’s latest Letter to the CEO on AML standards and expectations is out
The document outlines the Financial Conduct Authority's (FCA) concerns and directives regarding common failings in anti-money laundering frameworks among UK financial institutions
Company News
27 Feb, 2024
Polixis Strengthens Commitment to Swiss Wealth and Portfolio Managers with Innovative Compliance Solutions
Polixis is proud to announce its strategic partnership with the Swiss Cooperative for Wealth Managers (SCWM).
26 Feb, 2024
New U.S. Guidance on Business Risks Associated with Russia
On February 23, 2024, the U.S. Departments of State, Treasury, Commerce, and Labor issued a business advisory for dealings with Russia and its occupied territories.
20 Feb, 2024
Media Monitoring and Rights of Customers: Uzbekov vs Revolut Judgment: Lessons for KYC and Media Monitoring Programs
A landmark decision by UK’s High Court provides interesting lessons on Financial Institution’s freedom to close bank accounts based on mere suspicion vs contractual obligations vis-à-vis the client.
07 Feb, 2024
Russian Sanctions, Beneficial Ownership & Control: Implications of a Key Decision by Australia's Federal Court
In the pivotal case of Rusal (involving Deripaska & Vekselberg) versus Rio Tinto, Australia’s Court’s reasoning contributes to interpretive standards
29 Jan, 2024
A new Challenge for Russia Specialized AML and Sanctions Evasion Checks. The Impact of Presidential Decree N 73 on Compliance and Due Diligence in Russia.
The trend since 2014 of reducing key corporate information disclosure in Russia now received yet another major text authorizing key Russian companies, known as Economically Significant Organisations,
24 Jan, 2024
UK HM Treasury's Guidance on Enhanced Due Diligence on Clients from High-Risk Jurisdictions
The advisory notice published by the HM Treasury this Monday sets out changes to the definition of High-Risk Third Countries (HRTC) in the Money Laundering Regulations.
08 Jan, 2024
OFAC 2023 Sanctions Fines. Any Lesson to be Learned for Your Organization?
17 Companies, from Finance to Tobacco got a total of USD 1.54 billion worth of fines in 2023, including the tech giant Microsoft.
02 Jan, 2024
Russia Risk: OFAC Requires Foreign Financial Institutions to Upgrade Their Compliance Resources: Is Your Institution Ready?
OFAC clearly states its expectations for Foreign Financial Institutions to enhance their response to Russia Risk
19 Dec, 2023
Polixis Achieves ISO 27001 Certification, Confirming Its Role as a Swiss Pioneer in Privacy by Design and Zero Knowledge Policy.
We are proud to announce that Polixis has once again successfully achieved the ISO 27001 certification for information security management, reinforcing our position as a leader in the protection of in
10 Nov, 2023
REGULATORY BRIEFING: EU Decides on PEP Designations within its own organization structure
There lies potential for this decision to pioneer an Assessment by Equivalence approach, bringing much-needed clarity to the classification of PEPs within the international organisations.
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