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Banque Havilland, a prominent Luxembourg-based private bank, has confirmed that its banking licence has been revoked by the European...

Uganda’s foreign spy agency is investigating how diplomats representing the East African country in the United Arab Emirates managed to...

The global average cost of a data breach has reached an all-time high for the second consecutive year, but companies can mitigate the...

The Department of Justice (DOJ) has unveiled the details of its highly anticipated corporate whistleblower awards pilot program, aimed at...

Meta, the company formerly known as Facebook, has agreed to pay $1.4 billion to the state of Texas to settle allegations involving the...

Banque Havilland, a prominent private bank based in Luxembourg, is set to shut down its operations in Switzerland and Liechtenstein...

Holland Casinos, the state-owned gambling chain in the Netherlands, has been reprimanded by the Dutch gaming regulator,...

Coventry-based law firm Band Hatton Button (BHB) has been fined just over £46,000 for non-compliance with Anti-Money Laundering (AML)...

A Treasury Department official has voiced strong concerns that Florida’s new “anti-woke” banking law, along with similar laws in other...

State Street Bank & Trust Co. has agreed to pay a $7.5 million fine to settle allegations from the Treasury Department’s Office of...

The Securities and Exchange Commission (SEC) has announced its second $37 million whistleblower award in as many weeks, with four...

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...