A study of the long-standing competitors Hong Kong and Singapore as commercial hubs gives Hong Kong the overall advantage due to its...

State and federal banking regulators closed the San Francisco-based First Republic Bank over the weekend, after which it was acquired by...

Europe is running out of water just as spring is beginning. A vital reservoir that supplies millions of Catalans is running out. Fighting...

Taxpayers in the EU may soon be forced to fork over €23 million annually to save a pension plan that is about to collapse for hundreds of...

Before being removed from FATF's "grey" list, the United Arab Emirates must show that its laws against financial crime are effective and...

A number of measures targeted at lowering the danger of money laundering through post offices were issued today by the Financial Conduct...

Corporate vehicles are essential to the world economy. Different commercial endeavors are carried out by companies, trusts, foundations,...

Following the enactment of sanctions by the United States and the United Kingdom against a number of people in Cyprus, it is possible...

To establish a strong international strategy that safeguards consumers and financial stability, the rest of the world should imitate...

According to sources, an oligarch who is charged with funding pro-Russian separatists in eastern Ukraine continued to move millions of...

Various Cypriot individuals and entities have been singled out by the latest round of British and US sanctions against Russia. UK...

Many businesses are trying to figure out how to use Google's Bard, Microsoft's new ChatGPT-powered Bing, and Open AI's ChatGPT safely and...

According to the California Privacy Protection Agency (CPPA), the state of California has released the first set of its comprehensive...

The Financial Task Force (FATF) has long recognized the risks posed by anonymous ownership of legal entities, such as companies and...

According to judicial and law enforcement authorities, drug cartels operating in Italy are increasingly exploiting shadow networks of...

The "Genesis Market," which Europol called "one of the most dangerous marketplaces selling stolen account credentials to hackers...

While European countries and the US caution against parallel work to the OECD's two-pillar model, African countries support the UN...

Due to shortcomings in its work for the defunct payments business Wirecard, EY has been prohibited from accepting any new listed audit...

This week's Malta court decision has prompted questions about the island's capacity to impose penalties for AML violations. It comes...

Europe has so far generally applauded itself for preventing further banking sector contagion in the wake of Silicon Valley Bank (SVB),...