Banks and fintechs agree that collaboration is essential to fighting financial crime.
Yet many still rely on email or informal messaging apps to share intelligence: channels that are slow, difficult to scale, and not designed for compliance.
This guidance sets out when, what, and how intelligence can be shared lawfully, with clear references to EU and UK legislation such as GDPR, AMLR, and PSD2/3. It also draws on Salv’s experience enabling more than 56,000 intelligence exchanges across 14 jurisdictions.
Inside the guidance:
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How to share financial crime intelligence while meeting legal and regulatory obligations
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What qualifies as “strictly necessary” intelligence under Article 75 of the EU’s AML package
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Clear parameters on what can be shared and when
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Practical standards to make exchanges auditable, structured, and compliant
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The security, governance, and transparency requirements for safe intelligence sharing platforms
