Luxembourg-based audit and compliance firm HACA Partners has selected Muinmos to automate customer screening and anti-money ...

As stablecoins and related products gain traction in the U.S., bankers are going to have to face the fact that their current anti-money-laundering controls simply aren't up to the task anymore, writes ...

The Reserve Bank of India (RBI) has intensified its scrutiny of overseas direct investments (ODIs) by Indian companies, ...

ABN AMRO has taken note of the decision by De Nederlandsche Bank (DNB) to impose an administrative fine of EUR 8.5 million in ...

Cyprus has spent the last two decades building a reputation as one of the European Union’s most active financial and fintech centres. The island hosts hundreds of CySEC-regulated investment firms, ...

FinCEN has postponed the effective date of its AML/CFT rule for investment advisers until January 1, 2028, giving fund managers more time to prepare. The rule would require advisers to adopt bank-like ...

Financial institutions are being increasingly targeted by deepfake-enabled fraud during know your customer (KYC) processes. These sophisticated attacks threaten the integrity of identity-verification ...

Various factors drive this complexity. Some countries, such as Luxembourg, impose additional documentation standards beyond global norms. High-risk clients—including politically exposed persons (PEPs) ...

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