Resources
Microsoft Partners with iComply to Enable Remote KYC and AML Verification
Partnership provides financial service providers, financial planners, law firms, mortgage brokers and insurance agents with a full suite of tools to serve clients without face-to-face meetings...
Canadian Regulators Issue Warning for Halifax & Associates
Multiple Canadian regulators issued investor alerts against online trading platform Halifax & Associates for selling illegal securities
iComply Announces $2M Grant for COVID-19 Relief
iComply announces iComply for Good, a $2M USD services grant for government and community organizations directly involved in COVID-19 relief and support initiatives.
Luxembourg Targets Companies in “Non-Cooperative” Tax Jurisdictions
Luxembourg to Deny Tax Deductibility for Companies Based in Non-Cooperative European Union Countries
Monetary Authority of Singapore Targets TMF Trustees
MAS imposes SGD $400,000 fine on TMF Trustees Singapore for failure to comply with AML and CTF requirements for trust companies
SEC Emergency Action Stops Virtual Asset Scam
U.S. Securities and Exchange Commission freezes Meta 1 Coin Trust’s assets, charges former state senator and associates
Tokyo Police Arrest Buyers In $530M Cryptocurrency Hack
Two Men Arrested in Japan for Purchasing NEM Cryptocurrency Stolen from Coincheck
Canada: Real-Estate Firms Violate Anti-Money Laundering Rules
FinTRAC Audits the AML Programs of 500 Real Estate Firms with Troubling Results
Overstock Annual Report Details SEC Investigation Into tZero Security Token
The parent company of the security token exchange tZERO was subpoenaed twice by the U.S. regulator at the end of 2019.
U.S. Targets Bank M.Y. Safra in First-Ever Crypto AML Action
OCC Hits New York-Based Bank with First-Ever Enforcement Action for Lack of Crypto AML Compliance
European Union Blacklists Non-Cooperative Tax Havens
EU Targets Cayman Islands, Panama, Seychelles, and Palau For Lack of Beneficial Ownership Transparency And Abusive Tax Practices
Regulators Take Action Against Online FX Broker JT Trader
BCSC Says “Global” Platform For Institutional and Retail Clients Operating Without a License
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We have settled in with your service and are very impressed. I have every confidence in iComplyKYC for the UK, where increasing pressure from regulators to not only improve AML compliance, but also to be able to demonstrate it.
European Business Systems, London, UK
iComply automates over 80% of our compliance tasks and consolidated multiple vendors.
Alt 5 Sigma, New York, US
I love that we can adjust for regulatory changes or business needs without a big software build.
