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The Financial Supervisory Authority of Sweden, under the leadership of Director General Daniel Barr, is pushing for new measures to...

Italy's mafia landscape is undergoing a seismic shift, marked by a departure from its traditional violent activities towards more...

The Public Company Accounting Oversight Board (PCAOB) has taken a significant step by publishing the comprehensive results of its 2022...

Tuesday witnessed a seismic shockwave throughout the financial industry as the former CEO of Binance, Changpeng Zhao, received a...

TD Bank, a prominent Canadian financial institution, has disclosed a significant initial provision of $450 million in response to an...

In response to the rising incidence of payment fraud, the European Banking Authority (EBA) has issued an opinion calling for fair...

The Federal Communications Commission (FCC) recently announced significant fines totaling approximately $196 million against major...

In the wake of a money laundering investigation targeting King Gaming, significant developments have emerged, including the arrest of...

The search for the Chair of Europe’s new Anti-Money Laundering Authority (AMLA) is set to commence this autumn, according to sources at...

As geopolitical tensions escalate following the Ukraine conflict, Western banks operating in Russia face a delicate balancing act between...

Amidst mounting regulatory scrutiny, social media giant TikTok has announced the suspension of new features in response to inquiries by...

One of Europe's most prominent money launderers, Karim Bouyakhrichan, has managed to evade custody after being released on bail by a...

MEPs have endorsed proposals for a more open and competitive payment service within the European Union, emphasizing robust customer...

The recent decision by the European Parliament to block the removal of the United Arab Emirates (UAE) and Gibraltar from Europe's list of...

The European Parliament has taken a significant step in combating money laundering and terrorist financing with the adoption of a new...

Estonia's Financial Intelligence Unit (FIU) has openly criticized itself, acknowledging "significant room for improvement" in handling...

European lawmakers hailed the passage of new anti-money laundering (AML) laws in the final plenary session of the current parliament,...

Germany's financial regulatory authority, BaFin, has levied a hefty fine of €1.45 million against Commerzbank AG due to deficiencies in...

Financial intelligence units in the Netherlands, Estonia, and Canada are heralding the instrumental role of Suspicious Transaction...

British politicians, financiers, and legal practitioners have united in opposition to the Financial Conduct Authority's (FCA) proposal to...