Sanctioned Russians and their companies could use cryptocurrencies to evade international sanctions, according to EU finance ministers....

According to Finance Minister Bruno Le Maire, a yacht belonging to Rosneft CEO Igor Sechin was seized by French customs as it attempted...

In an official announcement, the Russian tycoon clarifies that he will not ask for the repayment of the loans, as well as the...

VTB, Russia's second-largest bank, is among the lenders set to be cut off from Europe's Swift messaging network. The list was published...

From February 28, Greece's Minister of Migration and Asylum has prohibited Russians from investing in the country by issuing residence...

Russia's largest bank, Sberbank, announces its exit from the European market. Sberbank, Russia's largest bank, stated today that it is...

Three European subsidiaries of Russia's largest bank, Sberbank, have been declared "failing" or "likely to fail" by the European Central...

As the West responds to Russia's invasion of Ukraine, sanctions will be imposed on some of Russia's largest lenders. Sanctions against...

The UK government is expected to scrap fast-track residency through the so-called "golden visa" scheme due to pressure over the country's...

A Counter-Corruption Advisor to the United States Congress has taken to social media to describe the "mother of all sanctions bill" that...

The General Court of the European Union has dismissed a request by Malta-based Pilatus Bank plc to overturn the European Central Bank's...

The new Jersey Resolution Authority's (JRA) goal is reducing the impact of bank failure on the Island and ensuring the safety of public...

Citizenship; Everyone’s birthright Citizenship is a status given, achieved, or acquired and it is attached with a set of rights, duties,...

The European Banking Authority has launched a central database for anti-money laundering and counter-terrorist financing (AML/CFT) that...

MONEYVAL, the Council of Europe's anti-financial crime committee, has warned Poland that it needs to bulk up its regulatory framework and...

On December 22, 2021, the European Commission published a proposal for a Directive “laying down rules to prevent the misuse of shell...

Global corporate tax expert Daniel Bunn argues that changing the income and property tax regime, not government subsidies, is a smart way...

The Conference of the Parties of the Council of Europe’s Warsaw Convention has called on its States parties to apply corporate liability...

In a recent interview, Erik Thedéen, vice-president of the European Securities and Markets Authority, stated that bitcoin mining had...

Europe and the US withdraw threats to cut off Russia from SWIFT payment system in case of invasion to Ukraine. Threats to exclude Russia...