News & press releases
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.
05 Sep, 2023
Joint Press Release
Polixis and Capital Banking Solutions Join Forces to Deliver Cutting-Edge Banking Solutions with Enhanced AML & KYC Data powered with AI and machine learning.
31 Aug, 2023
Federal Council Launches Consultation Procedure on a Bill to Strengthen the AML Framework
On 30 August 2023, the Federal Council launched a consultation procedure on a bill to strengthen the existing Swiss anti-money laundering framework.
31 Jul, 2023
WHITE PAPER: US agencies' Voluntary Self-Disclosure Policies Explained
On 26 July 2023, the US Department of Commerce, Department of the Treasury, and Department of Justice, published a Tri-Seal Compliance Note on recent updates made to voluntary self-disclosure policies
19 Jul, 2023
Monaco Amends its AML Legislation
On 6 July 2023, the National Council of Monaco adopted a law amending previous AML legislative provisions based on the recommendations of the MONEYVAL Report.
07 Jul, 2023
Russian Government Further Expands the Non-Disclosure Regime for Issuers of Securities
The Russian government has adopted a resolution defining a list of grounds under which issuing companies will have the right to limit the disclosure of the specified data.
26 Jun, 2023
EU's 11 Sanction Packages Against Russia over the War in Ukraine
On 23 June, EU adopted its 11th sanctions package against Russia over the war against Ukraine. Polixis has summarized the key points of all 11 packages introduced by the EU so far.
25 May, 2023
Polixis Presents its Solutions at ACAMS Europe Conference in Dublin
On 23-24 May 2023, Polixis presented its innovative tech and data solutions at ACAMS Europe Conference in Dublin, Ireland.
07 Mar, 2023
White Paper on Sanctions 50% Rule: Comparative Analysis of Practical Aspects
This paper is focused on the analysis of various scenarios that fall under the 50% rule set out by OFAC, OSFI and EU, and provides a few examples from automated data generated by Polixis' solutions.
12 Jan, 2023
Polixis Celebrates its Tenth Anniversary
We are delighted to have celebrated our 10th anniversary with our valued partners and friends from Geneva and Yerevan. Looking forward to to further sharing our successes and milestones!
11 Sep, 2022
White Paper on Best Practices in AML/CFT Screening
This paper provides answers on how to better meet supervisory expectations, using the best practices in AML/CFT screening.