Due diligence and AML failings place bet365 in the regulatory spotlight in Denmark

A Wells Fargo unit was fined $7 million for failing to monitor AML transactions

According to the FATF, France needs to improve AML measures in real estate

Dumping Russian energy raises environmental concerns.

As Hungary opposes sanctions, the EU is considering lifting the ban on Russian oil

Tax professionals are calling for EU harmonisation and data usage restrictions

Asset managers with ties to Russia will be forced to close their funds permanently

AML arrest of BVI premier shrouds territory in uncertainty

Italy requests clarification of the Commission's ruble-for-gas regulations

Is it true that Brexit helped UK's aid to Ukraine?

Putin's war puts Russia's energy cash cow in jeopardy.

Bulgaria warns that Ruble Commissions for gas will not work

Eni Opens Ruble Accounts for Gas Purchases

An ECB executive has slammed crypto trading calling the €1.7 trillion industry a 'Ponzi scheme'

The ECB claims that the Ukraine conflict is driving up prices, but it intends to respond gradually.

As the Russian invasion of Ukraine continues, EU industries are put to the test.

A summary of all five rounds of European sanctions against Russia

Operation Oscar is launched by EU institutions to seize assets

European Commissioner: New crypto rules to protect investors and preserve market integrity

William Hill sets aside £15m with GB licence under review