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Banks are reportedly taking steps to forcibly close the accounts of British companies engaged in trade with Ukrainian counterparts,...

Allegations have surfaced that departing partners from PwC Australia who are moving to rival consultancies are encountering stringent...

A major breakthrough in the fight against international money laundering has been achieved with the arrest of a key figure believed to be...

Dutch bank ABN Amro has reported a remarkable 83% growth in net profit for the second quarter, outperforming analysts' expectations....

Despite economic uncertainties and declining household savings, the post-pandemic travel boom continues to surge, accompanied by the...

The fund platform industry is grappling with a period of stagnation, prompting discussions about potential takeovers as a means to inject...

The Financial Conduct Authority (FCA), the leading financial regulatory body in the UK, has initiated an inquiry into the correlation...

European investors are undergoing a notable shift in their investment preferences, with a growing interest in hedge funds and alternative...

The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) are taking a stern approach to breaches...

The Securities and Exchange Commission (SEC) has made headlines with its recent announcement of a substantial $104 million whistleblower...

As Kenneth Polite, the outgoing head of the U.S. Department of Justice’s Criminal Division, prepares to step down from his role, he has...

In a recent annual study conducted by Ideagen Audit Analytics, it was revealed that Securities and Exchange Commission (SEC) registrants...

The sudden and dramatic collapse of Silicon Valley Bank earlier this year has illuminated a critical issue within the US banking system –...

UK investors displayed a preference for fixed income and money market funds over equities, property, and mixed assets in July, as...

Covington & Burling, a prominent law firm, is contemplating the possibility of appealing a recent federal court order that mandates the...

An Australian senator has issued a stern warning to transfer pricing practitioners, asserting that they cannot claim ignorance in light...

Cyprus has achieved a significant milestone in its financial landscape, with collective investments reaching an impressive €10.7 billion...

In a groundbreaking collaboration, Spanish banks have joined forces to strengthen their efforts in the fight against financial crime. The...

The recent settlement between PwC and the Australian Taxation Office (ATO) has raised eyebrows and triggered questions about potential...

Some of the world's largest accounting firms are actively opposing new US rules that would hold them more accountable for uncovering...