Switzerland’s finance ministry has imposed a fine of 100,000 Swiss francs ($114,000) on Lara Warner, the former compliance chief of...

The Canadian subsidiary of China’s largest bank, Industrial and Commercial Bank of China (ICBC), has repeatedly failed to review...

The U.S. Treasury has officially lifted economic sanctions against Tornado Cash, a cryptocurrency mixing service that obscures...

An estimated £2 billion ($2.6 billion) is laundered annually through informal money transfer systems in the UK, according to HM Revenue...

The Finnish government has introduced a bill to Parliament that seeks to end Veikkaus’ exclusive rights to online betting and digital...

The German labor market is grappling with a severe shortage of skilled professionals, with a deficit of approximately 530,000 qualified...

In an unprecedented move, President Donald Trump has dismissed the two remaining Democratic commissioners on the Federal Trade Commission...

Hellenic Bank is making significant strides in a dual integration process that will see both its banking and insurance operations undergo...

Latvia’s Minister of Interior, Rihards Kozlovskis, has urged all European Union member states to cease issuing Schengen visas to Russian...

The newly established Gambling Regulatory Authority of Ireland (GRAI) is set to impose strict penalties for breaches of Irish gambling...

British regulators have imposed a fine on global law firm Herbert Smith Freehills after its now-defunct Moscow subsidiary, HSF Moscow,...

South Africa is aiming to be removed from the Financial Action Task Force (FATF) greylist by October this year, according to a National...

Cyprus experienced a 2.3% year-on-year increase in its Harmonised Consumer Price Index (HCPI) in February 2025, according to data...

Due to security concerns over an increasing influx of migrants, Latvia has decided to further tighten border controls with Russia and...

Rapidly growing software provider Swintt has officially expanded into its 12th regulated market after receiving approval from the...

UBS has received an “adverse opinion” from its auditor on the bank’s internal controls over financial reporting for 2024, following...

A Dublin man who laundered more than €1 million from online fraud and bank scams has been sentenced to five years and four months in...

Kuwait’s public pension fund has accused asset manager Man Group, Swiss bank EFG, and others of laundering bribes paid to its late...

The UK Gambling Commission (GC) carried out only eight on-site anti-money laundering (AML) inspections during its 2023–2024 operating...

Finland is preparing for a higher number of work permit applications next year, which is expected to lead to an increase in the number of...