Chandni Nanda

In a significant ruling that underscores the growing global emphasis on political accountability, the Court of First Instance in Sint Maarten on March 26,...

On March 25, 2026, the UK Prudential Regulation Authority fined The Bank of London Group and Oplyse £2 million for regulatory failings — a...

AMLA's inaugural public hearing held on March 24, 2026 included the release of draft Regulatory Technical Standards that materially affect how all EU-obliged entities...

On March 24, 2026, the European Union's Anti-Money Laundering Authority (AMLA) convened its inaugural public hearing, a landmark event signalling the body's transition from...

In a landmark ruling with far-reaching political consequences, the Supreme Court of Tonga has convicted Finance Minister Latalaga Lata Tangimana of breaching the country’s...

In a landmark ruling underscoring Nigeria’s intensified crackdown on financial crimes, the Economic and Financial Crimes Commission (EFCC) has secured the conviction of former...

New monitoring rules issued by Nacha took effect on March 20, 2026, targeting credit-push fraud — a rapidly growing category where fraudsters impersonate legitimate...

A Congressional Research Service update from March 19, 2026 confirms that FinCEN has yet to finalize several critical rulemakings required under the Anti-Money Laundering...

Across three separate OFAC actions in March 2026 — on March 6, 13, and 18 — the U.S. Treasury removed six Russia-connected entities and...

On March 17, 2026, the U.S. Securities and Exchange Commission and Commodity Futures Trading Commission jointly issued a comprehensive interpretation clarifying how federal securities...

A March 13, 2026 analysis from RegTech firm 4CRisk highlights five converging pressures pushing privacy compliance — and RegTech adoption — to the top...

The Memorandum of Understanding signed between the U.S. Securities and Exchange Commission and Commodity Futures Trading Commission on March 11, 2026 represents the most...

FinCEN issued an advisory informing U.S. financial institutions of FATF's February 2026 plenary outcomes, which updated both the Jurisdictions Under Increased Monitoring and High-Risk...

In a significant development in South Africa’s ongoing fight against state capture and corruption, the Congress of South African Trade Unions (COSATU) has welcomed...