There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed ...

The cleversoft group has reportedly completed its acquisition of Fineksus, which is the provider of financial messaging and ...

Discover GIFT City's unique financial offerings, attracting international funds and banks, with a focus on investor ...

The Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG Pamela Bondi’s day-one directives and the FCPA executive order, and provide ...

Annual Regulatory Oversight Report provides member firms with key insights and observations from its regulatory operations programs. The report covers fixtures such as financial crimes prevention, ...

Welcome to the latest issue of Bracewell’s FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting ...

Our goal is to help every Canadian achieve financial freedom. Join More Than 30,000 Premium Members Receiving...

WhiteBIT froze over $150M in funds, cooperating with law enforcement for some of the high-profile hacks in 2024.

African crypto platforms must prioritise security, regulation, innovation By Sibahle Malinga, ITWeb senior news journalist.Johannesburg, 12 Feb 2025Crypto's rapid growth in Africa hinges on seamless ...

An international bank based in Puerto Rico has been sued for fraud in an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the U.