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Three senators from the United States have requested details about Binance's regulatory compliance and finances. The senators claim that...

Visa (V.N) and Mastercard (MA.N) are halting efforts to develop new relationships with crypto firms after a series of high-profile...

According to Switzerland's Financial Market Supervisory Authority, poor risk management by Credit Suisse's asset management company kept...

The new AML Authority (AMLA) would have access to a dynamic register of all EU bank accounts, allowing suspicious accounts to be frozen...

Switzerland's financial regulator announced on Monday that it has begun enforcement actions against two banks in connection with...

Brazil's new treaty reflects an effort to harmonise tax legislation with OECD standards, say local lawyers Allan Fallet and Ariene Reis,...

Nigeria and South Africa have been added to the Financial Action Task Force's so-called "grey list." Although chastised for focusing on...

This year, consumer privacy regulations are scheduled to go into force in five states in the United States. The passage of legislation in...

According to court filings, the US Securities and Exchange Commission and New York's top financial regulator have challenged Binance US's...

Today, there were rumors that up to two MEA countries could join FATF's "grey list". The Financial Action Task Force is holding a...

The Hong Kong SAR budget for 2023-24 includes tax measures such as a patent box and one-time cuts to help the COVID-19 economic rebound....

Not Germany's or Finland's, but Italy's passport is the most powerful in Europe and the third most powerful in the world, trailing only...

During a panel discussion at Compliance Week's virtual Cyber Risk & Data Privacy Summit, the former superintendent of the New York State...

The bloc's executive has stated that strict capital rules for banks holding cryptoassets must be expedited in the European Union's...

The Financial Conduct Authority (FCA) is looking for industry suggestions on how asset managers may innovate, support investors, and...

The European Central Bank opened one cycle of interest rate increases while concurrently closing another. Because of the low...

When Russia originally invaded Ukraine about a year ago, numerous countries decried the assault and levied sanctions in an attempt to...

In February 2020, Eva Kaili, the high-flying vice president of the European Parliament, moderated a conversation concerning social media...

NIGERIA has extended the deadline for returning outdated banknotes by another 60 days after cash shortages fueled public outrage ahead of...

The American Bankers Association (ABA) and 51 state banker groups have requested that FinCEN remove its most recent proposal on access to...