According to officials, Budapest has requested that Patriarch Kirill be exempted from the new round of sanctions on Moscow. Hungary has...

The implementation of the VAT e-commerce package, according to tax directors, has increased the risk of fines for non-compliance while...

If crypto exchanges are found to have seriously broken anti-money laundering rules, their licenses should be revoked, according to...

According to British and European officials, the UK and EU have agreed on a coordinated ban on insuring ships carrying Russian oil,...

CEO Jane Fraser said today that CITI Bank appears to be on track to keep its banking license and some operations in Russia. The move...

EU leaders gave Budapest a pass in order to get support for fresh penalties. In their struggle against Russia's conflict in Ukraine, EU...

With €150 million in initial commitments, Nuveen Real Estate has completed the first close of its first pan-European debt strategy....

The European Data Protection Board (EDPB) has reiterated its concerns about the EU's proposed anti-money laundering plans, which it...

The European Commission announced major new powers today that criminalize sanctions violations and give EU police agencies more authority...

The Russian Central Bank cut its key interest rate from 14 percent to 11 percent on Thursday, citing a slowing of inflation and the...

Bet365 has been penalised by the Danish Gambling Authority for breaches of the country's Money Laundering Act. The DGA said that the...

The Securities and Exchange Commission (SEC) has charged a Wells Fargo subsidiary with failing to file suspicious activity reports (SARs)...

AML measures in the real estate sector must be improved, and more specialized investigators in complex financial crime cases must be...

The European Commission will propose ways for the EU to reduce its reliance on Russian energy imports on Wednesday, but this could...

EU diplomats are considering a radical option to circumvent Hungarian Prime Minister Viktor Orbán's aversion to a Russian oil ban:...

Tax directors have urged the EU and member states to harmonize data requirements to avoid misalignment of requirements among member...

Danske, Nordea, and Jupiter have taken steps to permanently close funds with significant exposure to Russia, the latest sign that...

Following the arrest of the UK territories' premier, Governor John Rankin of the British Virgin Islands (BVI) has released a damning...

Italy's green transition minister, Roberto Cingolani, desires a transition in which utilities may pay in Russian currency without...

The EU will follow Britain's lead in the post-Brexit world. At least, that is the opinion of some British officials, who are quietly...