Germany is making progress in establishing its new Anti-Money Laundering (AML) super agency, the Federal Office for Combating Financial Crime (BBF). A meeting of...
A former Albanian environment minister, seven officials, and four businessmen have been sentenced to prison for their involvement in a bribery scheme related to...
The Securities and Exchange Commission (SEC) has taken action against DWS Investment Management Americas Inc. (DIMA), a subsidiary of Deutsche Bank AG, in two...
Hong Kong's Securities and Futures Commission (SFC) is intensifying efforts to address unregulated cryptocurrency trading platforms in the region. To enhance transparency, the SFC...
Newton Global, a fintech firm involved in capital markets trading, has chosen Shufti Pro for KYC (Know Your Customer) and AML (Anti-Money Laundering) screening...
Hungary's National Tax and Customs Administration (NAV) has seized cryptocurrency assets valued at $1 million as part of a larger investigation into a criminal...
A report by financial services compliance firm fscom has highlighted the importance of formalizing Anti-Money Laundering (AML) processes for financial institutions to remain compliant...
NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have announced an important integration to enhance the support infrastructure for...
President Nana Akufo-Addo of Ghana unveiled the country's new Energy Transition and Investment Plan at a Global Africa Business Initiative event in New York....
In a significant development aimed at bolstering Cayman's aspirations to become a global technology hub, the Cayman Islands Monetary Authority (CIMA) has affirmed that...
Singaporean digital payments company, dtcpay, has partnered with a verification platform called Sumsub to streamline the user screening process. Sumsub, headquartered in London and...
Senate Majority Leader Chuck Schumer (D-NY) is not only working to advance a bipartisan marijuana banking bill but is also actively calling on supporters...
Republican Senators Cynthia Lummis (R-WY) and Steve Daines (R-MT) have introduced the Deferring Executive Authority (DEA) Act, a bill aimed at preventing federal agencies...
