The enforcement division of the California Privacy Protection Agency (CPPA) is actively investigating over ten businesses suspected of...

Banque Havilland, a well-known private bank based in Luxembourg, is on the brink of losing a critical banking license, as reported by...

The European Central Bank (ECB) has called for banks across Europe to bolster their defences against cyber attacks in light of a recent...

U.S. Treasury Secretary Janet Yellen has unveiled a new initiative in collaboration with Amazon basin governments aimed at disrupting...

Revolut, one of Europe’s leading fintech firms, has secured a UK banking licence after a protracted three-year regulatory battle. The...

Ian Gorst, Jersey’s Minister for External Relations and Financial Services, asserts that the latest MONEYVAL evaluation should dispel...

The Consumer Financial Protection Bureau (CFPB) has issued a warning to companies against using broad nondisclosure agreements (NDAs) to...

Financial institutions holding Russian sovereign assets must report them to the Treasury Department’s Office of Foreign Assets Control...

The Luxembourg Transfer Pricing Association (LTPA) announced its incorporation on July 11, marking a pivotal moment for the transfer...

Compliance officers should pay attention to proposed laws in the U.K., as the newly elected Labour government outlined its legislative...

Britain’s new government is set to appoint a commissioner to co-ordinate investigations into Covid contract fraud and recover...

Alfred Zammit, the director of Malta’s Financial Intelligence Analysis Unit (FIAU), has highlighted the agency's limitations in pursuing...

The European Central Bank (ECB) is pressing Revolut to bolster its financial crime controls following a comprehensive review of the...

Within two weeks of taking office, the U.K.’s newly elected Labor government has confirmed its commitment to bolster the audit regulator...

New requirements for advisers to inform clients of any relevant matters that might impact their relationship have sparked concerns among...

Ursula von der Leyen, re-elected as European Commission President on Thursday, has announced her intention to double the size of Europol...

A multi-state hospice home health provider, Kindred at Home, now known as Gentiva, has agreed to pay $19.4 million to settle allegations...

Poland’s antitrust and consumer protection watchdog, UOKiK, has imposed a fine of 106.6 million zlotys ($27.3 million) on PayPal Europe...

Guardant Health, a cancer testing company based in California, has agreed to pay more than $945,000 to settle allegations by the...

SymphonyAI, a U.S.-based artificial intelligence company renowned for its applications in fincrime and fraud detection, is preparing for...