The FCA’s new role in anti-money laundering marks a seismic regulatory shift that will transform compliance for solicitors ...

As the Hong Kong daily "HongKong Telegraph" recently learned, the SCANDIC TRUST GROUP, an internationally operating ...

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

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

The government has confirmed a landmark reform to the country’s anti-money laundering (AML) and counter-terrorism financing supervision framework, designating the Financial Conduct Authority (FCA) as ...

Introduction Real estate has long been a magnet for illicit finance . Its high value, perceived stability, and ability to ...

The Department of Migrant Workers (DMW) has inked an agreement with the Anti Money Laundering Council (AMLC) on the terms of reference that will protect overseas Filipino workers from money laundering ...

Nearly a third of law firms checked by the SRA for their approach to anti-money laundering in the past year were ...

PSX unveils detailed guidelines for opening and managing trading accounts of minors, ensuring compliance, transparency, and ...

If there’s one lesson Robert M. Reed has learned after decades inside the world’s most complex financial systems, it’s that ...

Seventy employees of the Department of Migrant Workers have been deputized as financial investigators of the Anti-Money ...

Germany’s financial watchdog has fined JPMorgan SE €45 million for repeatedly filing suspicious activity reports late, the largest penalty the regulator has ...