BlackRock Advisors has agreed to pay $2.5 million as part of a settlement with the Securities and Exchange Commission (SEC) to resolve...

The Federal Deposit Insurance Corporation (FDIC) is facing scrutiny over its handling of crypto assets, with concerns emerging that its...

The recent decision by the Egmont Group of Financial Intelligence Units (FIUs) to suspend the membership of Rosfinmonitoring is a...

Boris Collardi, the former CEO of Julius Baer, has opened up about the time when Switzerland's financial regulator issued a damning...

A bipartisan group of lawmakers in the United States is calling on the Biden administration to take swift action against the use of...

The European Commission has put forth a proposal for increased coordination among European ports, governments, and private companies in...

Hamas, the Palestinian group that governs the Gaza Strip, has long been known for its ability to navigate a complex web of financial...

KPMG, one of the "big four" accountancy firms, has been handed a record-breaking £21 million ($25.7 million) fine by the UK accountancy...

In the second quarter of 2023, the Cyprus Securities and Exchange Commission (CySEC) reported that the assets under management (AUM) for...

Goldman Sachs has filed a lawsuit against the government of Malaysia, alleging that the nation has failed to acknowledge certain payments...

In a recent development, a bank account at the British banking giant Barclays has been frozen by Israeli police due to its alleged...

The European Banking Authority (EBA) recently unveiled alarming information regarding anti-money laundering (AML) deficiencies in...

The recent outbreak of violence in Israel has prompted investors to seek refuge in safe-haven assets, with a close eye on the evolving...

In the vibrant waters of the Eastern Mediterranean, the Cypriot shipping industry has long been a maritime powerhouse, both historically...

Italian authorities have conducted a major operation targeting a complex web of Chinese money brokers accused of laundering more than 50...

In a significant development, Germany's leading financial regulator, BaFin, is instituting a special monitor at Deutsche Bank to...

The Financial Crimes Enforcement Network (FinCEN) has issued a consent order imposing a substantial $15 million penalty on Shinhan Bank....

The Financial Conduct Authority (FCA) and the National Crime Agency (NCA) in the United Kingdom have launched a joint investigation into...

The European Commission has proposed a Transfer Pricing Directive aimed at incorporating the arm's-length principle (ALP) and essential...

In a recent report, the Financial Action Task Force (FATF) has acknowledged Luxembourg's "solid anti-money laundering and...