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Released on October 8, 2025, the European Banking Authority’s (EBA) final implementation review serves as both a progress assessment and...

In an era of increasingly complex regulatory landscapes, the global gaming industry is undergoing a significant transformation — shifting...

Charlie Javice, the entrepreneur found guilty of defrauding JPMorgan Chase into acquiring her college financial aid startup Frank for...

The U.S. Commerce Department’s Bureau of Industry and Security (BIS) has levied a $685,051 civil penalty against Luminultra Technologies,...

Kuwait has sent a senior delegation to Washington led by Dr. Hamad Al-Mukrad, head of the Kuwait Financial Intelligence Unit (KFIU) and...

The unfolding prosecution of Halkbank has charted an extraordinary course through diplomacy, defiance, and allegations of money...

The saga of Wang Shuiming, a central figure in Singapore’s largest money laundering scandal, has become a flashpoint for debates at the...

Agent banking has become central to financial inclusion across emerging markets, yet it has simultaneously created avenues for money...

A new report has raised concerns that offshore gambling regulators are applying inconsistent and often opaque standards that leave...

Liberia’s Financial Intelligence Agency (FIA) has imposed a fine of L$18.5 million on the Liberian Bank for Development and Investment...

Iran has approved the last of 40 recommendations issued by the global financial crime watchdog, the Financial Action Task Force (FATF), a...

Money laundering continues to represent one of the most corrosive threats to both financial stability and national governance. For...

Egypt and Jordan have emerged as focal points in the MENAFATF’s 2025 assessment cycle, a process that signals a new phase in the Middle...

The Cyprus Securities and Exchange Commission (CySEC) has called on all regulated entities to carefully review the latest strategic...

Money laundering has long been one of the greatest risks facing financial innovation, and the emergence of central bank digital...

Across the European Union, authorities have been instructed to recognise a “legitimate interest” in accessing information on company...

India’s Financial Intelligence Unit has intensified its regulatory focus on the cryptocurrency sector by issuing actions against 25...

Evolution has encountered a fresh regulatory challenge in Asia after its local partner in the Philippines had its B2C license revoked by...

The recent enforcement action against HRA Group Holdings in Canada illustrates how precious metals and jewels continue to occupy a murky...

The legal profession in the United Kingdom is voicing strong concerns over proposed changes to anti-money laundering (AML) regulations...