The European Banking Authority (EBA) has published its 2026 Work Programme, setting out its strategic priorities and a detailed plan to...

The Financial Crimes Enforcement Network (FinCEN), part of the US Department of the Treasury, has announced plans to collect industry...

The United States Department of the Treasury has taken its next step towards regulating payment stablecoins by publishing an Advance...

The Financial Conduct Authority (FCA) has launched a consultation on proposals to establish minimum standards for crypto firms operating...

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a Notice classifying financially motivated sextortion as a...

The Financial Crimes Enforcement Network (FinCEN) has reissued a modified Geographic Targeting Order (GTO) aimed at disrupting cartel...

FinCEN has issued new guidance on 5 September 2025 that actively encourages appropriate, voluntary cross-border information sharing...

The UK, in coordination with the European Union, has introduced a reduced Oil Price Cap on seaborne Russian crude oil, lowering the...

The European Banking Authority (EBA) has published a new report highlighting the transformative role of supervisory technology (SupTech)...

The Financial Crimes Enforcement Network (FinCEN) has issued an Exemptive Relief Order  delaying the effective date of its Anti-Money...

The Financial Crimes Enforcement Network (FinCEN) has issued a warning to financial institutions, urging heightened vigilance in...

The Financial Conduct Authority (FCA) has confirmed that retail investors will be able to access crypto exchange-traded notes (cETNs)...