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Four leading central bankers from the European Union have urged regulators to streamline banking rules, calling for a thorough review to...

The U.S. Securities and Exchange Commission (SEC) has requested a four-week extension in its ongoing case against Coinbase, suggesting...

International anti-money laundering (AML) experts, including Germany’s finance minister, have urged greater global collaboration to...

A former Deloitte partner has been fined $75,000 and barred from working as a registered public company accountant for two years...

Asia’s crude oil markets are swiftly adapting to the latest sanctions imposed on top supplier Russia, purchasing as many cargoes as...

Kenya, already known for having some of the strictest online betting regulations in sub-Saharan Africa, is set to introduce even more...

Danish tax authority Skatteforvaltningen (SKAT) has secured a major legal victory in a US tax dispute involving a years-long fraud...

The Finnish Parliament is set to debate the highly anticipated new Gambling Act today, 12 February 2025. During the session, which has...

The Cyprus Securities and Exchange Commission (CySEC) announced its supervisory priorities for 2025 on Wednesday, emphasizing the...

Enforcement and all other activities at the Consumer Financial Protection Bureau (CFPB) have come to a standstill under directives from...

The recent intervention by India’s Supreme Court to temporarily halt the Goods and Services Tax (GST) show-cause notices against online...

A vast network of online fraud operations has reached a level of scale and sophistication that now rivals the illegal drug trade,...

U.S. Attorney General Pam Bondi has reportedly disbanded the Department of Justice’s (DOJ) anti-corruption task force, redirecting seized...

Brussels is set to exempt more than 80% of EU businesses eligible for the bloc’s Carbon Border Adjustment Mechanism (CBAM) under proposed...

Armored car company Brink’s Global Services has agreed to pay $42 million in penalties to settle allegations brought by federal...

In what is being described as an “unprecedented blunder,” the Gambling Commission has come under fire for accidentally handing over more...

The United States has officially withdrawn from negotiations concerning a new global tax treaty at the United Nations, as reported by...

US banks and their regulators came under scrutiny as lawmakers examined allegations that financial institutions are denying services to...

Funds transferred using Virtual IBANs (vIBANs) will soon be subject to increased scrutiny across EU member states, allowing law...

The eight candidates shortlisted for the executive leadership team of the European Anti-Money Laundering Authority (AMLA) are set to be...