Insights & Analysis

An Irish bank has been fined €2.3m for money laundering breach; the German regulator continues with OneCoin crackdown; and Singapore vows tough, high-tech AML action.

The UK’s Criminal Finances Bill, initially perceived as underwhelming, has gained royal assent after being subject to a series of last-...

A group of U.S. regulators has introduced a new reporting system aimed at easing the compliance burden on financial services operating...

Regulatory Research

Indonesia has an evolving payments market with several electronic (e-wallet) services available. This report takes a closer look at the new...
On March 24, 2017 the Arkansas state legislature passed Act 620/2017, which introduces amendments to the Uniform Money Services Act....
According to the Central Bank of Russia (CBR), remittances experienced a growth slowdown in 2016 due to economic weakness in the major...