The recent dispute between NatWest and Nigel Farage has brought to the forefront the complexities global banks face when dealing with...

The United Arab Emirates (UAE) has taken significant steps to combat money laundering and financial crimes by approving the establishment...

Binance, the world's largest cryptocurrency exchange, has decided to withdraw its application for a crypto license in Germany. This move...

The recent clash between NatWest and former customer Nigel Farage has raised concerns about how global banks handle politically exposed...

The aftermath of the sweeping regulatory crackdown on banks and financial services firms for off-channel business communications...

Germany is taking a bold step in its fight against money laundering with the establishment of a new super-agency, the Federal Bureau of...

Deloitte Australia has become embroiled in a Senate inquiry into consulting services, as the firm revealed that it misused information...

Deutsche Bank, once a global financial powerhouse, finds itself embroiled in a web of regulatory struggles as it grapples with the...

The European Commission's recent approval of the EU-U.S. Data Privacy Framework (DPF) has drawn mixed views from experts regarding its...

Crypto crime saw a significant decline in the first half of 2023, according to blockchain analytics firm Chainalysis. However, the volume...

The European Banking Authority (EBA) has issued a warning stating that anti-money laundering (AML) systems and controls implemented by EU...

The Federal Reserve Board is set to propose an increase in capital standards for large banks and holding companies, aiming to strengthen...

Barclays has emerged victorious in a closely-watched appeal at the United Kingdom's Supreme Court regarding banks' responsibilities to...

The European Banking Authority (EBA) has stated that supervisors across the EU still face challenges in assessing money laundering and...

Banks have witnessed a record surge in the issuance of ultra-safe mortgage-backed debt known as covered bonds in the first half of the...

This week, the largest banks in the United States are set to report a significant jump in loan losses, marking the largest increase since...

Cyprus has recently enacted an amending law that introduces income tax exemptions for non-residents, with retroactive effect from January...

PwC, a prominent accounting firm, has been embroiled in a scandal as it has been revealed that one of its partners provided inside...

In a significant move, Italy has frozen the assets of Russian oligarchs amounting to approximately €2 billion following Russia's invasion...

Panama expects to be removed from the watch list maintained by the Financial Action Task Force (FATF) this October, according to Deputy...