CEO Kathryn Austin recently announced the promotion of Andrew Plante to Compliance Officer. Plante began his career in ...

Three days after a panel of judges granted a government motion to lift the injunction, another panel said it was reinstating a lower court’s ruling. An AICPA statement urged CPAs to be prepared to ...

The Government of the United Arab Emirates has issued a Federal Decree-Law amending some provisions of the Federal Decree-Law on Anti-Money Laundering and Combating the Financing of Terrorism and ...

Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs10 lakh on Capital Ways Investment ...

Turkey introduced new cryptocurrency regulations during the final week of 2024, taking cues from positive regulatory ...

Binance, a leading global cryptocurrency exchange, has projected that India will spearhead international cryptocurrency ...

Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, has agreed to pay a $4 million civil penalty following ...

PNN Mumbai Maharashtra [India] December 26 In the third edition of Digital Fifth Bharat Fintech summit to be held on 5th 6th ...

Introduction and Key Changes Turkey has recently introduced new rules for cryptocurrencies to improve oversight and ensure compliance within its growing market. These regulations, published on ...

Early last year, South Africa faced a sobering reality through its grey listing by the Financial Action Task Force (FATF).

Banks such as TD, Wells Fargo and Bank of America drew attention this year for money-laundering issues. That's one of several ...