Tuesday, February 17, 2026
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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

Chandni Nanda

Mastercard and MDP Collaborate to Launch Carbon Calculator Tool Promoting Sustainable Choices in Egypt

Mastercard has partnered with MDP, a leading financial services provider in Egypt, to launch an innovative Carbon Calculator tool in response to growing consumer...

NVIDIA’s Gen AI Boosts Bank Cybersecurity: Improved Fraud Detection and Threat Analysis with Advanced AI Solutions

David Reber Jr., Chief Security Officer at NVIDIA, discusses how Generative AI (Gen AI) is advancing banks' cybersecurity efforts. Gen AI leverages synthetic data...

FinCEN Bolsters Transparency with Final Rule on Beneficial Ownership Information Access

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a crucial advancement in combating illicit finance and bolstering corporate transparency....

LyondellBasell Expands Renewable Energy Portfolio with Two New Power Purchase Agreements in the U.S.

LyondellBasell, a plastics, chemicals, and refining company, has signed two new Power Purchase Agreements (PPAs) in the U.S. with TotalEnergies and Industrial Sun, adding...

France Takes Lead in Implementing EU’s Corporate Sustainability Reporting Directive

The European Union's Corporate Sustainability Reporting Directive (CSRD), scheduled to take effect from January 1, 2024, will require companies to disclose information about the...

Former Russian Minister Mikhail Abyzov Sentenced to 12 Years in Prison for Embezzlement and Organized Crime

Former Russian government minister Mikhail Abyzov has been sentenced to 12 years in a maximum security prison by a Moscow district court. Abyzov, who...

NexPay Partners with Flagright to Boost Security and Compliance in International Student Payments

NexPay, a FinTech company focused on reshaping international student payments, has partnered with Flagright to enhance security and compliance in real-time transaction monitoring. With...

Nedbank Private Wealth Faces £535,185 Civil Penalty for Anti-Money Laundering Breaches

Nedbank Private Wealth Limited (NPW), a wealth management firm based in Hill Street, is facing a civil penalty of £535,185 from the Isle of...

UAE’s FSRA Enhances AML Rules, Adopts FATF Travel Rule for Digital Assets

The Financial Services Regulatory Authority (FSRA) of the United Arab Emirates has announced updates to its Anti-Money Laundering (AML) and sanctions rules, with a...

Vietnam Deputy Minister Arrested in Oil Trading Corruption Case

Vietnam's Deputy Minister of Industry and Trade, Do Thang Hai, has been arrested on charges of bribery, power abuse, and mismanagement of state assets...

Indian Biometrics and Digital ID Providers Forge Partnerships to Bolster Fraud Defense

Indian biometrics and digital ID providers are forming partnerships to strengthen defenses against sophisticated fraud. Accura Scan, based in India, introduces contactless finger biometrics...

OFAC Strengthens Enforcement of Russian Oil Price Cap, Designates Entities for Violations

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has further tightened enforcement of the price cap on Russian oil. In...

Former ECB Board Member Ilmars Rimsevics Sentenced to Six Years in Prison for Bribery in Latvia

A Latvian court has sentenced former central bank chief and European Central Bank board member Ilmars Rimsevics to six years in prison for bribery....

Iosco Issues Nine Policy Recommendations to Address Market Integrity and Investor Protection in Decentralized Finance (DeFi)

The International Organization of Securities Commissions (Iosco) has presented nine policy recommendations aimed at addressing market integrity and investor protection concerns related to decentralized...

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