Bahrain has long positioned itself as one of the Gulf’s most prominent financial hubs, but like other open and interconnected economies,...

Grenada has long marketed itself as a premier destination for citizenship by investment, drawing high net worth applicants seeking...

Malta has voiced opposition to a joint proposal from France, Italy, and Austria that would hand the European Securities and Markets...

The Cyprus Shipping Chamber (CSC) has expressed its reservations about a proposed piece of legislation that aims to toughen the rules on...

After months of heated economic debate and repeated attacks from US President Donald Trump, the Federal Reserve is preparing to announce...

Italy is preparing to overhaul its defences against illicit gambling activity, with the Ministry of Economy and Finance (MEF) outlining...

France has issued a stark warning that it may move to block the passporting rights of crypto firms across the European Union unless...

The conviction of Carl Alan Zaglin, the CEO of Georgia-based Atlanco LLC, has sparked global attention not only because of the criminal...

Across Canada, regulated businesses are tightening their identity controls as criminals continue to probe every weakness in onboarding...

The year 2025 has already brought sweeping changes to the United States’ anti-money laundering landscape, with the Financial Crimes...

The Philippines’ external debt rose in the second quarter of 2025, driven largely by currency movements as the U.S. dollar weakened, the...

Firms that have built their business models around accumulating and holding bitcoin and other cryptocurrencies are now enduring sharp...

The Philippine Anti-Money Laundering Council (AMLC) has launched an investigation into casinos after revelations that former Department...

The forced takeover of Can Holding by Turkish authorities has revealed one of the most striking cases of alleged financial crime in...

The Justice Department has filed a lawsuit against Uber Technologies Inc., accusing the nation’s largest ride-hailing company of...

Corporate income tax (CIT) rate reductions are slowing, with wide disparities in revenue shares from the tax continuing to mark...

The United Kingdom and the United States are preparing to seal a groundbreaking nuclear energy agreement designed to accelerate the...

Europe is preparing to modernize its borders with a major digital upgrade. Beginning October 12, 2025, the European Commission will...

Allegations against former officials of the Department of Public Works and Highways have placed the Philippine casino industry at the...

Switzerland has moved to strengthen its anti-money laundering (AML) regime by extending regulation to certain consultancy activities...