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...

​勞工處今日（七月九日）提醒職業介紹所的經營者，在經營業務時，必須時刻遵守法例及《職業介紹所實務守則》（實務守則）的規定。

The Securities and Futures Commission (SFC) today issued a circular requiring internet brokers and virtual asset trading platform operators (VATPs) to adopt phishing-resistant authentication methods for client login and device binding (Notes 1 and 2), amid the growing threat o...