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In a significant move to address environmental and social risks in the banking sector, the European Banking Authority (EBA) is set to...

Proving network compliance is emerging as a pressing concern for organizations, especially as lawmakers introduce new privacy...

The financial crime agency of India has alleged that many employees of the Chinese smartphone manufacturer Vivo and its Indian affiliates...

Microsoft has publicly disclosed that it is facing a substantial tax dispute with the US Internal Revenue Service (IRS), with the IRS...

Former director of Slovenia's Anti-Money Laundering Agency, Damjan Žugelj, has been charged with abuse of power in a case that many...

Yotam Werzansky-Orland, the CEO of KWO Strategy Ltd., based in Cyprus, has achieved recognition as one of the world's top 300 innovation...

The Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) in the UK are taking a significant step in addressing...

Businesses' habit of storing excessive, unneeded data has created a situation known as "data hoarding," which, according to cybersecurity...

The International Monetary Fund (IMF) has released a favorable fiscal outlook for Cyprus, predicting substantial primary surpluses and a...

The German federal government has given its approval for a new law that paves the way for the establishment of an Anti-Money Laundering...

Jim Lee, the head of IRS Criminal Investigations (IRS-CI) in the United States, has emphasized the critical role of Public-Private...

W. Edwards Deming, the esteemed American engineer, once wisely noted, "Without data, you're just another person with an opinion." This...

In a stark warning, Ioanna Fiakkou, the president of the National Betting Authority, has described the size of the illegal betting market...

Singaporean banks are extending their due diligence processes and, in some cases, closing accounts more slowly than usual. This...

Cyprus has developed its "Vision 2035," with the goal of becoming one of the best places in the world to live, work, and conduct...

MGM Resorts International anticipates taking a $100 million financial hit in the aftermath of a cyberattack that primarily affected its...

Crude oil prices experienced a sharp surge on Monday, with Brent crude, the international oil benchmark, briefly reaching $89 a barrel,...

Stocks in mainland China experienced their most significant decline in two weeks as trading resumed following a week-long holiday, with...

"Santander U.S. Capital Markets agreed to be censured in reaching settlement for failing to establish, maintain, and enforce a...

Singapore has revealed that it is currently investigating one of its most substantial suspected money laundering cases, with the total...