The EBA's head asserts that Europe's new anti-money laundering authority must have direct oversight over VASPs because to the enormous...

Portugal's government has started working on changes to the criteria for granting citizenship to descendants of Jews who were expelled...

The three European Monetary Supervisory Authorities today issued a warning to consumers regarding "very dangerous and speculative"...

The exposure of American financial institutions is significantly lower than that of European financial institutions. European banks have...

Chase Buchanan Wealth Management, based in Cyprus, is "undertaking a dynamic expansion, creating private wealth management hubs...

PwC and KPMG, two global accounting firms, announced on Sunday evening (6 March) that they would be closing their offices in Russia due...

Sanctioned Russians and their companies could use cryptocurrencies to evade international sanctions, according to EU finance ministers....

According to Finance Minister Bruno Le Maire, a yacht belonging to Rosneft CEO Igor Sechin was seized by French customs as it attempted...

In an official announcement, the Russian tycoon clarifies that he will not ask for the repayment of the loans, as well as the...

VTB, Russia's second-largest bank, is among the lenders set to be cut off from Europe's Swift messaging network. The list was published...

From February 28, Greece's Minister of Migration and Asylum has prohibited Russians from investing in the country by issuing residence...

Russia's largest bank, Sberbank, announces its exit from the European market. Sberbank, Russia's largest bank, stated today that it is...

Three European subsidiaries of Russia's largest bank, Sberbank, have been declared "failing" or "likely to fail" by the European Central...

As the West responds to Russia's invasion of Ukraine, sanctions will be imposed on some of Russia's largest lenders. Sanctions against...

The UK government is expected to scrap fast-track residency through the so-called "golden visa" scheme due to pressure over the country's...

A Counter-Corruption Advisor to the United States Congress has taken to social media to describe the "mother of all sanctions bill" that...

The General Court of the European Union has dismissed a request by Malta-based Pilatus Bank plc to overturn the European Central Bank's...

The new Jersey Resolution Authority's (JRA) goal is reducing the impact of bank failure on the Island and ensuring the safety of public...

Citizenship; Everyone’s birthright Citizenship is a status given, achieved, or acquired and it is attached with a set of rights, duties,...

The European Banking Authority has launched a central database for anti-money laundering and counter-terrorist financing (AML/CFT) that...