European Commission Concludes Consultation on GDPR: Experts Highlight Challenges and Call for Legislative Clarity

Visa Accused of Loosening AML Checks for Cash App: Whistleblower Allegations Spark Regulatory Concerns

Europe's New AML Regulation and Directive: A Comprehensive Approach to Financial Security

Unveiling the Threat: FCA Warns of Organised Crime Gangs Infiltrating Equity Markets

London Arrests: Crackdown on Insider Dealing and Money Laundering Organized Crime Networks

Santander Denies Allegations of Allowing Iranian Entities to Bank, Citing Thorough Investigation

EU to Expand Definition of Politically Exposed Persons (PEPs): Siblings Included in New AML Regulations

FinCEN Proposes Nationwide Expansion of Reporting Requirements for All-Cash Real Estate Transactions to Combat Money Laundering

Strengthening Financial Crime Controls: The FCA's Strategic Approach

Navigating the Evolving UAE Tax Landscape

Ensuring Compliance: A Guide to the Responsibilities of Cyprus Companies

Navigating Cryptocurrency Taxation: Strategies for Compliance and Risk Mitigation in the BEPS Era

Blackbaud Settles with FTC Over 2020 Data Breach: Comprehensive Corrective Measures and Compliance Obligations Outlined

US House Passes Tax Legislation: 'Full Expensing' and Strategic Measures Impacting Businesses

Citibank Faces Legal Action Over Alleged Failure to Protect Customers from Wire Transfer Fraud

UAE Set to Exit FATF 'Grey List' in February

Brazil's Historic Tax Overhaul: Navigating Complexity, Legal Battles, and Economic Transformation

TD Bank Faces Record AML Penalty in Canada Amid Regulatory Scrutiny and U.S. DOJ Investigation

Italian Authorities Uncover €1.7 Billion Tax Fraud and Money Laundering Scheme Involving Chinese Shadow Banks

FINRA Discovers Widespread Crypto Communication Violations in Recent Exam