Visa, a key player in global financial services, has found itself under scrutiny following allegations from whistleblowers regarding its...

In a landmark development aimed at fortifying its defenses against money laundering and terrorist financing, Europe has unveiled the full...

The Financial Conduct Authority (FCA) of Britain has issued a stern warning regarding the escalating presence of Organised Crime Gangs...

British authorities announced that three individuals based in London have been arrested on suspicion of insider dealing and money...

Santander has adamantly rebuffed accusations of allowing Iranian government entities to conduct banking activities with the institution,...

In a significant development, the European Union (EU) is poised to introduce a ground-breaking regulation that will redefine the scope of...

The Financial Crimes Enforcement Network (FinCEN), a branch of the U.S. Treasury Department dedicated to combating financial crimes, has...

The Financial Conduct Authority (FCA) of Britain stands at the forefront of combating financial crime, employing a multifaceted strategy...

Navigating the Evolving UAE Tax Landscape In the global sphere of economic hubs, the United Arab Emirates (UAE) has long been recognized...

Introduction The European Union, through Directive (EU) 2015/849 and its subsequent amendment, Directive (EU) 2018/843, mandated the...

Tax advisers are increasingly recognizing the significant implications of incorporating cryptocurrency into client relationships to...

Blackbaud, a software company, is set to undertake substantial corrective measures as part of a proposed settlement with the Federal...

The Tax Relief for American Families and Workers Act of 2024, recently passed by the US House of Representatives, unfolds a comprehensive...

Citibank faces legal repercussions as New York Attorney General Letitia James files a lawsuit alleging the bank's failure to protect and...

The United Arab Emirates (UAE) is expected to be removed from the Financial Action Task Force's (FATF) "grey list" in February, as...

Brazil's ambitious overhaul of consumption taxes, which received parliamentary approval in December, is being lauded as a transformative...

TD Bank, Canada's second-largest lender, is facing the prospect of a substantial monetary penalty from the Financial Transactions and...

Italian authorities announced on Thursday that they had uncovered a tax fraud scheme involving 85 suspects, with 1.7 billion euros ($1.9...

The Financial Industry Regulatory Authority (FINRA) has revealed that it identified potential breaches of its disclosure rules in 70% of...

The European Union (EU) is reportedly considering the imposition of a "windfall tax" on the profits derived from the frozen assets of the...