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France Fines Online Betting Operator €45,000 Over Asset-Freezing Failures
France’s National Sanctions Commission has imposed a combined €45,000 in financial penalties on an anonymised licensed online betting operator and two individuals following breaches of obligations relating to asset freezing and anti-money laundering and counter-terrorist-financing controls. The case was referred to the National Sanctions Commission by France’s gambling regulator, the Autorité nationale des jeux (ANJ), following an inspection of the operator. It represents the
4 minutes ago


EBA Issues New Guidelines on Critical Third-Party Functions for Banks
The European Banking Authority (EBA) has issued final guidelines establishing a new framework for the management of third-party risks associated with services supporting critical or important functions at financial institutions. Published on 18 September 2026, the Guidelines on the sound management of third-party risk related to non-ICT services are intended to replace the EBA’s 2019 Guidelines on outsourcing arrangements and create a broader framework covering third-party re
4 minutes ago


Texas Prosecutors and Guatemala Strengthen Cooperation on Cartel Financial Networks
U.S. authorities and Guatemalan justice officials are strengthening cooperation aimed at disrupting the financial networks supporting transnational cartel activity, with investigations expected to focus on fraud, bulk cash movements, trade-based money laundering, cryptocurrency and other methods used to move illicit proceeds across borders. U.S. Attorney Ryan Raybould and Criminal Chief Fabio Leonardi of the Northern District of Texas travelled to Guatemala during the week of
23 hours ago
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UK House of Lords Committee Calls for Comprehensive Gambling Advertising Ban
The UK House of Lords Liaison Committee has called for a comprehensive ban on gambling advertising, marketing and sponsorship, arguing that stronger restrictions should form part of a public health approach to reducing gambling-related harm. The recommendation was included in the committee's 173-page report, *Gambling Harm—Time for Action: Follow-up report*, published on 17 September 2026. The report follows up on the House of Lords' 2020 examination of the social and economi


Commerzbank Sued Over Alleged Links to Iran-Related Terrorist Financing
More than 200 American victims and relatives of people killed or injured in terrorist attacks in Iraq and Israel have filed a lawsuit against Commerzbank AG in the U.S. District Court for the District of Columbia, alleging that the German bank provided financial services that helped Iran and organisations linked to it support terrorist activity. The civil complaint concerns attacks that took place between 2007 and 2011. The plaintiffs are seeking compensatory and punitive dam


France Fines Online Betting Operator €45,000 Over Asset-Freezing Failures
France’s National Sanctions Commission has imposed a combined €45,000 in financial penalties on an anonymised licensed online betting operator and two individuals following breaches of obligations relating to asset freezing and anti-money laundering and counter-terrorist-financing controls. The case was referred to the National Sanctions Commission by France’s gambling regulator, the Autorité nationale des jeux (ANJ), following an inspection of the operator. It represents the


EU Petroleum Oil Import Costs Rise Sharply in Second Quarter of 2026
The value of European Union petroleum oil imports increased sharply in the second quarter of 2026, while the volume of oil imported by the bloc remained broadly stable, according to Eurostat data. The value of EU petroleum oil imports increased by 55.8% in the second quarter of 2026 compared with the monthly average recorded in 2025. At the same time, import volumes reached 36.7 million tonnes, representing an increase of 1.2% against the 2025 monthly average. The figures ind
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