Insights & Analysis

Berlin-based challenger bank N26 has found itself in more regulatory hot water after German regulator BaFin ordered it to tighten up its anti-money laundering controls following a number of recent complaints.

Authorities in the Vatican have given a rare glimpse into the finances and money laundering controls at the Holy See’s bank, one of the...

In a first-of-its-kind strike against money laundering using cryptocurrency, law enforcement agencies have taken down a major mixing...

Regulatory Research

On May 21, 2019, the State Data Protection Inspectorate (SDPI) released its review report on personal data protection activities in...
On May 22, 2019, the Financial Supervisory Authority (Finansinspektionen – FI) announced that it intends to abide by and implement the...
On May 22, 2019, the Payment Systems Regulator (PSR) released a consultation paper setting out its proposals on its approach to the...