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Regulators tighten grip on AML and cybersecurity in Q3
The total value of regulatory fines issued globally in Q3 2025 reached $834.9m, marking a sharp 71.3% decline compared to Q2.
This quarter, however, saw...
IRSG launches tool to track global financial regulation
The IRSG has launched its new Global Regulatory Coherence Dashboard to assess the level of alignment and divergence in international financial regulation.
According to Finextra,...
Australia’s Tranche 2 AML reforms: what firms must know
Australia is preparing for one of its most significant updates to anti-money laundering and counter-terrorism financing (AML/CTF) regulation.
Known as Tranche 2, the reforms...
How FinCEN enforces BSA AML rules in the US
The Bank Secrecy Act (BSA), passed by the US Congress in 1970, established the foundation for anti-money laundering (AML) compliance in the financial sector....
The future of risk-based compliance in finance
The concept of risk-based approaches (RBAs) has become central to financial crime compliance worldwide.
According to Arctic Intelligence, unlike rigid, rule-based systems, RBAs allocate...
Comply Exchange and Ledgible unite on digital asset tax
Comply Exchange and Ledgible have announced a new partnership designed to simplify the growing challenge of digital asset tax compliance.
Hong Kong rolls out new regulatory regime for stablecoin issuers
The Hong Kong Monetary Authority (HKMA) has announced the implementation of a comprehensive regulatory framework for stablecoin issuers, which will officially come into effect...
The best financial crime books to read on holiday
For those working in compliance, fraud or anti-money laundering (AML), professional development doesn’t need to pause just because it’s summer. In fact, it can...
Swiss banks face pressure under new AML rules
Switzerland’s sweeping 2025 reform of its anti-money laundering (AML) regime has introduced significant changes that are transforming compliance expectations for financial institutions.
According to Moody's,...
Next Generation partners with Sumsub for fraud defence
Next Generation NGPES, a France-based FinTech platform developing a unified payment ecosystem bridging traditional finance and digital assets, has partnered with Sumsub, a global...