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In a surprising turn of events, the United Arab Emirates (UAE) remains on the Financial Action Task Force's (FATF) 'grey list' despite...

Recent data released by the Statistical Service reveals a noteworthy surge in earnings within Cyprus, with a nominal average increase of...

The UK's Financial Conduct Authority (FCA) has imposed a hefty fine of £6.47 million (approximately $7.9 million) on commodities services...

Moody's, the rating agency, has elevated the credit rating of the Republic of Cyprus, marking the country's return to investment grade...

The recent decision by the U.K.'s Office of Financial Sanctions Implementation (OFSI) to disclose details of a sanctions breach by a...

Akshay Naheta, a former executive at SoftBank Group known for steering major deals, has founded a new company in Abu Dhabi focusing on...

Chinese businessman Qu Naijie is facing trial on charges of money laundering and tax fraud related to his acquisition of 25 châteaux in...

The Paris public prosecutor's office has confirmed that it is currently conducting an investigation into financial transactions involving...

Cryptocurrency companies have descended upon Capitol Hill in a bid to advocate for legislation favorable to the industry. Executives from...

France's highest court is set to deliver its verdict on November 15 regarding UBS's appeal against its conviction in a high-profile tax...

Binance, the world's largest cryptocurrency exchange, has announced its exit from the Russian market by selling its business to CommEX, a...

Deloitte Colombia, an affiliate of the Big Four audit firm Deloitte, has reached a settlement with the Public Company Accounting...

EY, the financial crime consultants for Santander UK, have reimbursed £15 million to the bank and no longer have an ongoing working...

Accounting firm BDO has agreed to a $2 million penalty as part of a settlement with the Public Company Accounting Oversight Board...

The United Arab Emirates (UAE), known for its opulent lifestyle, economic prowess, and thriving tourism industry, is poised to become a...

Falmouth, Harbor, Antigua and Barbuda—In a predawn operation last year, two dozen armed police officers and five FBI agents descended...

Amidst escalating tensions between Western governments and China over trade and geopolitics, Western companies are actively pursuing...

The UK's Financial Conduct Authority (FCA) has indicated that its ongoing review of bank account access and closures will encompass...

Transparency in environmental, social, and governance (ESG) reporting has emerged as a critical objective, with materiality assessments...

In the heated competition among European Union capitals vying to host the new AML Authority (AMLA), Germany has surged ahead as a...