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)...

The UK’s Office of Financial Sanctions Implementation (OFSI) has launched a significant consultation seeking stakeholder input on...

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has announced a significant delay to the...

The Office of Financial Sanctions Implementation (OFSI) has published its Cryptoassets Threat Assessment (July 2025) , providing a...

The Payments Vision Delivery Committee has unveiled an innovative new model for the future of the UK’s retail payments infrastructure,...

The UK government has published its National Risk Assessment of Money Laundering and Terrorist Financing 2025 , presenting a...