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...

President Vladimir Putin, who is fixated on Russian greatness, is attempting to sabotage the only economic sector that gives Moscow any...

Businesses are trying to find a means to pay for gas that appeases Russia and complies with EU sanctions. The European Union's proposed...

According to persons familiar with the situation, Italian oil company Eni SpA is preparing to create ruble accounts at Gazprombank JSC,...

A top European Central Bank (ECB) official dubbed cryptocurrency "Ponzi schemes" and asked for a crackdown to avoid a "lawless frenzy of...

There is no set date for rate rises, which sends the euro down to a two-year low as policymakers try to figure out how to deal with both...

A range of industries across Europe have issued stark warnings about supply chain shortages, production shutdowns, price hikes, and even...

There have been five sanction packages adopted by the European Council since the outbreak of the Russia-Ukraine war, up until April 11th....

Europol, Eurojust, and Frontex have initiated Operation Oscar as part of the EU Member States' cooperative investigation into illegal...

Mairead McGuinness, the European Commissioner for Financial Services, Financial Stability, and Capital Markets Union, has stated that the...