Due to information leaks, a former PwC partner was given a 2-year ban in Australia.

The European Parliament votes to expand proposed rules targeting shell companies.

New AML whistleblower rule is a game-changer for implementing sanctions against Russia.

Champagne, chocolates, and gold are among the lavish gifts revealed by the EU Parliament president.

Donor of €600,000 to Panzeri's Fight Impunity NGO requests a refund.

After Putin's intervention, Western banks find it difficult to leave Russia

How does the energy crisis affect the European industrial sector?

The definition of politically exposed persons and the central European PEPs register

Meta and the DOJ agree on compliance goals for fairness in housing advertisements.

Hong Kong's Financial Supervisory Authority Demands "a More Solid Footing" for Crypto

Stelios Violaris: Cyprus' new minimum tax rate must reach the "golden ratio"

Denmark reports no bank robberies as it goes cashless

Cryptocurrency is the primary method of money laundering according to Austrac

Cyprus's real estate sector will confront tough obstacles in 2023

In 2022, Cyprus achieved its goal of becoming a business centre.

CYPRUS: Revenue from betting increased by 24% YoY in Q3 2022.

Online bank license granted to investors in Israel.

For additional revenue streams, NFT developers diversify into real-world assets.

The Central Bank has launched a new effort to assist fintech startups

Telecom Ericsson Will Be Monitored For An Extra Year Following Us Breach of Corruption Settlement