In what is being described as an “unprecedented blunder,” the Gambling Commission has come under fire for accidentally handing over more...

The United States has officially withdrawn from negotiations concerning a new global tax treaty at the United Nations, as reported by...

US banks and their regulators came under scrutiny as lawmakers examined allegations that financial institutions are denying services to...

Funds transferred using Virtual IBANs (vIBANs) will soon be subject to increased scrutiny across EU member states, allowing law...

The eight candidates shortlisted for the executive leadership team of the European Anti-Money Laundering Authority (AMLA) are set to be...

A newly established Canada-U.S. Joint Strike Force aimed at tackling organized crime, fentanyl smuggling, and money laundering played a...

Banca March, one of Spain’s largest banks, has been fined €605,424 for what authorities have deemed “very serious” breaches of anti-money...

The Federal Deposit Insurance Corporation (FDIC) has published a consent order against Bank of Vici, a small community bank in Oklahoma...

The U.S. arm of London-based foreign exchange company Wise has been fined by the Consumer Financial Protection Bureau (CFPB) in what may...

Germany’s financial regulator, BaFin, has appointed a special anti-money laundering (AML) monitor for PayOne, a leading payment service...

Seaport Research Partners has recommended that Melco Resorts & Entertainment divest its stakes in City of Dreams Manila in the...

The Seychelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties and suspend its...

The Gambling Commission has commenced a new consultation phase aimed at improving the safety and fairness of gaming machines across...

Dutch Finance Minister Eelco Heinen has urged a comprehensive reform of anti-money laundering (AML) regulations, arguing that the current...

A UK solicitor has been exonerated of allegations that he failed to carry out enhanced due diligence (EDD) on £24 million paid into his...

Qatar is preparing to implement three new laws as part of a comprehensive legislative review aimed at enhancing the country's appeal to...

U.S. President Donald Trump has issued an executive order establishing a cryptocurrency working group to propose a regulatory framework...

Canada’s financial intelligence agency, FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada), has identified online...

Municipalities and administrative districts across Serbia have been ordered to enforce updated laws and standards governing gambling...

At a conference on January 19 in Langkawi, Malaysia, ministers from the Association of Southeast Asian Nations (ASEAN) pledged to...