Chase’s Checkless Account Won’t Make A Dent In The Unbanked Ranks

Responding to calls for more bank services for low-income consumers, JPMorgan Chase on Monday began offering checkless accounts with access to its mobile app, branches and ATMs for $4.95 a month and no minimum balance.

By | 2019-04-01T04:30:23+00:00 |Financial, Governments|0 Comments

Art and Money Laundering

The potential role of high-end art and antiquities in money laundering schemes has attracted increasing attention over the last several years, particularly as the prices for such objects steadily rise and a tightening global enforcement and regulatory net has rendered other possible avenues for money laundering increasingly less attractive.

By | 2019-04-01T04:24:11+00:00 |Compliance, Financial|0 Comments

Canadian regulators propose new rules to govern cryptocurrency exchanges, protect users

Canadian regulators are proposing new rules to govern cryptocurrency exchanges and prevent users of such trading platforms from losing access to their funds.

By | 2019-04-01T04:13:38+00:00 |Compliance, Financial, Governments|0 Comments