The Insurance Authority (IA) has granted new authorizations to HSH Captive Limited set up by The Hongkong and Shanghai Hotels, Limited which is a famous luxury hospitality and lifestyle brand name based locally and SF Captive Limited set up by S.F. Holding Co., Ltd. which is a...

The Bank of England (the Bank), the Prudential Regulation Authority (PRA) and the FCA will start overseeing the first critical third parties (CTPs) on Monday 13 July 2026, following designation by the Treasury.

PayPal logo is seen in this illustration taken July 15, 2026. REUTERS/Dado Ruvic/Illustration PayPal and Stripe logos are seen in this illustration taken July 15, 2026. REUTERS/Dado Ruvic/Illustration 15 Jul 2026 11:25AM (Updated: 16 Jul 2026 04:20AM) Bookmark Bookmark Share W...

The US Federal Reserve has proposed a rule requiring supervised banks to develop and establish risk assessment processes directing more attention and resources toward higher-risk customers and activities.

The cornerstone of Czech crypto regulation is the Digitalization of the Financial Markets Act (also known as the Digital Finance Act), unanimously passed by parliament in December 2024 and signed into law by President Petr Pavel in February 2025. This domestic legislation work...

In its latest targeted review on virtual assets and illicit finance, the Paris-based intergovernmental body said crypto-enabled crime has become more “complex and interconnected” over the past year, posing significant and ongoing challenges for regulators, financial institutio...

According to a DOJ statement covered by financial news outlets, both individuals were based in New York and worked at TD Bank before their alleged conduct came to light. One former employee received a 46‑month prison term for enabling a money laundering network to move million...

The designation stems from ministerial directives issued under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). FINTRAC acts as Canada’s FIU, receiving, analysing and disseminating financial intelligence to law enforcement and national security a...

We have some incredibly exciting news to share! Prudent has officially stepped up as an Official Games Partner for the upcoming World Police and Fire Games (WPFG) 2027. From March 12 to 21, 2027, the vibrant city of Perth, Western Australia, will welcome more than 8,500 extraordinary athletes representing over 70 countries. Known as the "Games of Heroes," this massive multi-sport event celebrates the honor, athleticism, and dedication of active and retired first responders—in