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In a notable development, the Netherlands’ house of representatives (Kamer) recently made a significant decision regarding the regulation...

PricewaterhouseCoopers (PwC) UK has made significant strides in the realm of client service delivery with the introduction of its latest...

In his inaugural public speech as the head of the U.K. Serious Fraud Office (SFO), Nick Ephgrave outlined a comprehensive vision for the...

EY, one of the prominent "big four" accounting firms, has announced its commitment to substantially reducing the costs associated with...

In a move aimed at bolstering the integrity of the U.S. financial system, the Financial Crimes Enforcement Network (FinCEN) unveiled...

Former president of the Macau Chinese Bank, Yau Wai Chu, faces a labyrinth of accusations as reports from the gambling hub unveil a...

A recent report has revealed that a third British bank, Standard Chartered, has been implicated in trades with a sanctioned Iranian...

Accusations were leveled against PwC Australia during a recent Australian Senate inquiry, where a senior official from the Australian...

In the Netherlands, Derk Boswijk, representing the Christian Democratic Appeal (CDA) party, has submitted an extensive motion aimed at...

The European Commission is poised to disclose details regarding the evasion of Russia sanctions by companies, with plans for a follow-up...

The Financial Industry Regulatory Authority (FINRA) has imposed a fine of $512,500 on Goldman Sachs for purportedly neglecting to...

The Association for Financial Markets (AFME), a UK-based trade group representing wholesale markets, has urged the UK’s financial...

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has unveiled a comprehensive proposal on Wednesday aimed at...

Bank of Spain Governor Pablo Hernández de Cos shared detailed insights into the European Central Bank's (ECB) approach to interest rate...

A bipartisan group of senators comprising Chuck Grassley (R. Iowa), Elizabeth Warren (D, Mass.), and Raphael Warnock (D. Ga.) has...

The Financial Times has reported allegations that two major British banks, Lloyds and Santander UK, were involved in facilitating Iran's...

The cryptocurrency industry, despite its rapid growth, continues to grapple with a persistent issue – hacks and exploits. January 2024...

In a coordinated effort involving multiple Italian police departments, authorities have intensified their endeavors under "Operation...

The widespread farmer protests sweeping across Germany, France, Romania, the Netherlands, and Belgium have their origins in the European...

The gambling landscape in Kenya is witnessing a notable shift from being a leisure activity to a significant economic contributor, albeit...