AML

European finance ministers are expected to urge the European Commission to set up a new anti-money laundering authority. But is it enough?

The top French insurance watchdog has rejected the EU’s recommendation to up uphold life insurance policies signed in the UK, but where the policy holder has moved to another member state.

Riyad Bank has launched a new programme to establish strategic partnerships with entrepreneurs and technology companies in the finance sector. The Saudi bank’s new programme...

The Danish lender Danske Bank saw its shares plummet by 4.1% as it revealed that it is expecting net profits to be on the low end of its previous estimates.

A top British regulator is going to investigate 7,000 firms to ensure they are compliant with the 2017 Money Laundering Regulations.

Several huge money laundering scandals have swept across Europe over the past year. Now, the European Commission may get the power to set up...

Two men from Florida have been found guilty of foreign exchange fraud and are ordered to pay massive fines after spending over $1m of their clients' money on things like cars, travel and restaurants

European FinTech is thriving. However, The European Banking Authority (EBA) believes the European Commission should do more to make it flourish across the EU.

Identity verification RegTech GIACT has launched, gIDENTIFY Persistent Monitoring, a new identity monitoring solution that automates the monitoring of specific personally identifiable information (PII).

After partnering up with TSB Bank earlier this year, Jumio is now announcing its latest identity-verification tool.