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The European Anti-Money Laundering Authority (AMLA) has formally launched a public consultation on a draft operational manual that will shape how regulated organizations monitor both corporate and individual customer activity throughout the European Economic Area. The initiative represents a significant step in the implementation of the Anti-Money Laundering Regulation (AMLR), specifically fulfilling obligations established under Article 26(5) of the legislation. Through the

Air travellers across Europe are likely to face higher ticket prices in the coming months as airlines struggle to cope with soaring jet fuel costs triggered by ongoing disruption in the Middle East, according to Willie Walsh, head of the International Air Transport Association. Although some European airlines have recently lowered fares in an attempt to encourage bookings amid weaker-than-expected demand, Walsh warned that carriers would not be able to absorb rising operati

The Anti-Money Laundering Authority has formally introduced the criteria that will determine the first group of credit institutions and financial entities subject to direct European supervision as part of a sweeping effort to reduce systemic money laundering and terrorist financing risks across the continent. The regulatory initiative represents a major transformation in the governance of Europe’s financial system by consolidating oversight of the highest-risk organizations u

European governments are once again facing mounting pressure to impose windfall taxes on oil and gas companies after the continent’s biggest energy firms posted soaring first-quarter profits driven by the Middle East conflict and the resulting spike in global energy prices. Major European energy companies benefited heavily from volatility in oil markets following disruptions linked to the war involving Iran. The instability sent crude prices sharply higher and created luc

For much of the past year, Europe’s gambling watchdogs have been fixated on two familiar adversaries: rising taxes and the black market. The higher levies introduced across several jurisdictions in 2025 were designed to raise public revenues and curb excessive gambling, while tougher enforcement was meant to drive illegal operators out of the shadows. Yet the headlines that followed painted a far more complicated picture. Licensed companies complained that their margins were