The UK Government’s move to streamline payments regulation ensures a competitive, innovative, and secure industry, strengthening oversight.

The EBA is consulting on draft AML/CFT technical standards to shape EU compliance, risk assessments, due diligence, and enforcement under th

Suspicious Activity Reports (SARs) are a crucial tool in the global fight against financial crime, including money laundering and...

WASHINGTON––Today, FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any...

Following the February 18, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S....

President Trump’s latest executive order, ' Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National...

The international banking sector dedicates billions of dollars annually to fighting financial crime, investing in compliance programmes,...

Nearly 20,000 financial promotions were withdrawn or amended in 2024 following intervention from the FCA - nearly double the amount in...

FCA warns payments firms to strengthen compliance, safeguard funds, and improve governance as regulatory scrutiny intensifies in 2025.

Artificial intelligence (AI) has emerged as a transformative force, driving innovation across industries and redefining global power...

In today’s dynamic regulatory environment, financial institutions (FIs) are under constant scrutiny to ensure compliance with various...

UK strengthens financial sanctions enforcement with new regulations, effective 5 Dec 2024. Key reporting changes start 14 May 2025.