COMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your ...

AML Ranger, one of the world’s first AI-powered assistant tools for anti-money laundering compliance, has officially launched and is currently available to use for free. To improve AML processes, it ...

In the recent reporting period, ICAEW conducted 1,185 monitoring reviews, up from 1,112 reviews completed in 2023/24.

Almost a third (32.4%) of inspected firms were not compliant, the report reveals as the SRA prepares to hand over ...

The Investment Adviser Association and the Investment Company Institute voiced support for the two-year postponement, citing a need for tailored anti-money laundering requirements.

The Cyprus Securities and Exchange Commission (CySEC) has reached a €150,000 settlement with investment firm Aquilla Nummus ...

In May 2025, Costa Rica amended Article 32 of its constitution to allow the extradition of Costa Rican nationals in cases of ...

The UK Gambling Commission ( UKGC) has ordered NetBet Enterprises Limited, operator of netbet.co.uk, to pay £650,000 ...

The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, ...