Lithuania Fines Revolut €3.5m For AML Failings
The Bank of Lithuania has fined Revolut €3.5m after a scheduled inspection uncovered breaches of …
Malta Fines Crypto Platform €2.7m Over 'Serious' AML Failures
Malta’s Financial Intelligence Analysis Unit has fined a subsidiary of crypto giant OKX €2.7m for …
Daily Dash: Spanish Data Regulator Fines Iberia Cards €20,000 For GDPR Breach
Spain’s data protection authority, the Agencia Española de Protección de Datos (AEPD), has fined Iberia …
Daily Dash: Spanish Authorities Fine ING Bank €3.9m For AML Failures
Spain’s Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC) has imposed a …
Paytm, HSBC India Hit By AML Enforcement Actions
Regulators in India have announced enforcement actions against Paytm and HSBC, both of which are …
Four Convicted In One Of UK’s Largest Ever Money Laundering Cases
Four UK nationals have been convicted of laundering £266m in cash via NatWest bank, in …
US Hits OKX With $504m Penalty For AML Violations
OKX, one of the world’s largest cryptocurrency exchanges, has pleaded guilty to operating an unlicensed …
Hungarian National Bank Fines K&H Bank HUF19m Over Failure To Comply With Open Banking Rules
The KBC-owned Hungarian bank has been hit with a financial penalty from the Magyar Nemzeti …
Hungary Fines Payments Institution Nearly €30,000 Over Customer Treatment
The Magyar Nemzeti Bank (MNB), Hungary’s central bank, has fined payments firm OFSZ a total …