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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...

The UK government is considering significant changes to its anti-money laundering (AML) supervision system, with the possibility of...

Businesses across various industries must recognize the significance of complying with the Children's Online Privacy Protection Act...

In a significant development following the Pandora Papers leak, hundreds of British nationals implicated in the offshore scandal have...

Russell Gammon, Chief Solutions Officer at Tax Systems, discusses the positive impact of AI in the field of tax. He acknowledges the...

The Financial Action Task Force (FATF), an international financial crime watchdog, announced on Friday that it has added Croatia, an EU...

The Financial Action Task Force (FATF) has disclosed that Vietnam has been added to its watchlist of countries on the grey list,...

A nonpartisan congressional committee has cautioned that if the rest of the world adopts the Organization for Economic Cooperation and...

UK banks are taking proactive measures to address the issue of money laundering and illicit asset flows from Russia by establishing data...

Dubai, fuelled by a swift economic rebound following the COVID-19 pandemic, is aggressively working to attract people and capital to...

Italian courts are finally approaching the conclusion of a perplexing and long-standing drama surrounding an enigmatic former Bank of...

The European Banking Authority (EBA) recently published a report highlighting weaknesses in the supervision of payment institutions'...