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

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

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

NetBet Enterprises Limited has been fined £650,000 after the UK Gambling Commission found AML and social responsibility ...

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

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

New Drug Application for ziftomenib in adults with R/R NPM1-m AML remains under FDA Priority Review, with a PDUFA target action date of ...

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

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

The Central Bank of Ireland has announced a €21.46 million settlement with Coinbase Europe following a multi-year review of ...

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

Management to host conference call and webcast today at 4:30 p.m. ET LEXINGTON, Mass., Nov. 6, 2025 /PRNewswire/ -- Curis, Inc. (NASDAQ: CRIS), a biotechnology company ...