Dutch financial giant Rabobank has announced that it has been unable to reach an out-of-court settlement with prosecutors in a case...

The U.S. Department of Justice (DOJ) officially disbanded its cryptocurrency investigation division on Monday, a move that signals...

The €3.5 million fine issued this week by the Lithuanian Central Bank against Revolut over failings related to financial crime compliance...

The UK Gambling Commission has raised alarms over the growing use of artificial intelligence to bypass customer due diligence procedures,...

The Czech government has officially removed the requirement for Taiwanese nationals to obtain a work permit before taking up employment...

Financial institutions in the United States reported over $1.4 billion in suspicious transactions tied to fentanyl activity in 2024,...

The European Commission has received a stark warning from BusinessEurope, the continent’s most prominent business lobby, cautioning that...

The Vatican City recorded a marked decline in the number of suspicious activity reports (SARs) filed in 2024, with officials attributing...

Compliance professionals in Dubai are earning up to twice as much as their counterparts in London, with total take-home pay potentially...

European Central Bank President Christine Lagarde has called on the European Union to reduce its reliance on major U.S. payment networks...

The gambling, casino, and iGaming sectors have once again proven their resilience and immense financial clout, with several major players...

Two members of a criminal gang have been sentenced to a total of 13 years in prison after laundering millions of pounds by taking...

The Cyprus Securities and Exchange Commission (CySEC) has reached a €200,000 settlement with Cyprus Investment Firm (CIF) Colmex Pro Ltd...

Britain’s most valuable start-up, Revolut, has been fined €3.5 million ($3.83 million) by Lithuania’s central bank following a routine...

The number of Brazilian nationals denied entry into Portugal this year has surged dramatically, with authorities recording 1,400 refusals...

Deputy Prime Minister Phumtham Wechayachai has come out strongly in support of the controversial Entertainment Complex bill, presenting...

The British Gambling Commission (UKGC) and the newly established Gambling Regulatory Authority of Ireland (GRAI) have signed a memorandum...

Australia’s financial intelligence unit, AUSTRAC, has raised concerns over potential anti-money laundering lapses in the country’s...

HSBC failed to flag suspicious transactions potentially worth hundreds of millions of dollars over more than a decade, according to new...

Since its implementation in 2018, the European Union’s General Data Protection Regulation (GDPR) has mandated that companies handle...