The European Banking Authority (EBA) has published a comprehensive report calling on supervisors across the EU to draw lessons from...

The Payment Systems Regulator (PSR) has marked the first anniversary of its Authorised Push Payment (APP) reimbursement policy by...

The European Banking Authority (EBA) has published a new Report revealing that supervisory oversight of anti-money laundering and...

The Financial Conduct Authority (FCA) has secured the conviction of Daniel Pugh, 35, who has been sentenced to seven years and six months...

The European Supervisory Authorities (EBA, EIOPA and ESMA – collectively the ESAs) have issued a joint warning to consumers about the...

The Payment Systems Regulator (PSR) has announced the appointment of Andrew Wigston as its interim Head of Supervision and Compliance...

A Latvian national has pleaded guilty in a United States federal court to conspiring with American partners to illegally export sensitive...

The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has imposed a monetary penalty of £152,750 on Colorcon...

The European Banking Authority (EBA) has announced the launch of its 2025 EU-wide Transparency Exercise, reinforcing its commitment to...

A New York man has been sentenced to 108 months in prison and 15 years of supervised release for attempting to provide material support...

A Pennsylvania physician has been sentenced to 14 years in federal prison after a jury found he ran a scheme that combined health care...

A senior member of the Cartel de Jalisco Nueva Generacion (CJNG) has been indicted in the United States on charges of wire fraud, money...