Visa’s shares took a significant hit after the U.S. Department of Justice (DOJ) filed a lawsuit accusing the company of violating...

On Monday, the Bank of Cyprus officially returned to the main market of the Athens Stock Exchange (ATHEX) after a seven-year break. The...

A prominent UK charity, Spotlight on Corruption, has criticized the system allowing professional bodies for lawyers and accountants to...

In a landmark move, regulators in the United Arab Emirates (UAE) have granted the country's first lottery license and made public the...

On Monday, the Cyprus Chamber of Commerce and Industry (Keve) and Invest Cyprus co-hosted a forum aimed at positioning Cyprus as a...

The UK's Financial Conduct Authority (FCA) has raised concerns that lawyers and accountants are falling short in meeting anti-money...

The Ministry of Finance has sent a stern warning to football clubs participating in the Debt Repayment Plan, instructing them to pay off...

German officials have shut down dozens of cryptocurrency exchanges suspected of being used by criminals to launder illicit funds. Law...

Germany’s financial regulator, BaFin, has issued new guidance to help banks comply with the EU’s forthcoming Digital Operational...

With increasing discussions about Great Britain’s gambling market nearing saturation, many companies are shifting their focus to other...

The UK government has raised alarms over North Korean IT workers covertly securing jobs at British firms to funnel cash to the Pyongyang...

Federal banking regulators have introduced a new rule that will intensify the scrutiny of bank mergers, particularly for large and...

Unlike countries such as Greece, Romania, and Bulgaria, which report high levels of severe material and social deprivation, Cyprus stands...

The Prizes and Betting Secretariat (SPA) in Brazil has established a crucial deadline for betting companies that wish to operate legally...

Citigroup’s Chief Operating Officer, Anand Selva, will now share oversight of the bank's critical data compliance program, according to a...

The UK has been identified as a key hub for international money laundering, according to the National Economic Crime Centre (NECC), one...

Chinese authorities have imposed a six-month ban on PwC’s Chinese unit, accusing it of being complicit in the downfall of the massive...

Cyprus, long renowned for its sun-soaked beaches and rich history, is now gaining attention for something quite different: its burgeoning...

Canada's largest banks are raising concerns over the country’s anti-money laundering (AML) regulations, calling them ineffective and...

The fallout from Danske Bank’s massive money laundering operation in the Baltics has claimed another high-profile casualty: Swedbank’s...