Incoming reporting requirements for payment firms in Portugal have some concern about the impact on …

The European Commission will bring infringement proceedings against member states as soon as next month …

Estonia’s finance minister has called for a reconsidered approach to anti-money laundering (AML) processes among …

Finland has declared its intention to continue a strong campaign against financial crime, with an …

As cross-border payments continue to grow, the decline in correspondent banking relationships driven by de-risking …

The defendant in a lawsuit over the filing of a suspicious activity report (SAR) is …

New European rules governing virtual currency operators come into effect in the UK today, despite …

New guidelines apply from January 10, 2020 for the cooperation and exchange of information between …

With U.S. regulators and lawmakers angling for enhanced disclosure requirements around beneficial ownership, officials are …