The Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission (SFC), the Insurance Authority (IA), and the Mandatory Provident Fund Schemes Authority (MPFA), in collaboration with the Hong Kong Cyberport Management Company Limited (Cyberport), announced today (27

The UK Financial Conduct Authority (FCA) has intensified its call for major technology companies to take a more proactive role in combating investment fraud, with senior enforcement officials urging that Big Tech platforms must do more to tackle illegal financial content prolifer

The Central Bank of Yemen (CBY) in Aden has intensified its regulatory crackdown on the currency exchange sector, revoking the licenses of multiple exchange companies, establishments, and hawala (money transfer) agents following confirmed violations uncovered during field inspect

Toronto-Dominion Bank (TD) has announced plans to open 100 new branches across its U.S. East Coast footprint by the end of 2028, alongside reporting a third-quarter profit of $4.6 billion for the period ended July 31, 2026. The expansion, which remains subject to regulatory appro

The UK’s National Crime Agency (NCA) has secured a £3.84 million ($5.2 million) forfeiture from Caribbean-registered agricultural trader ENEX Premium Trading Limited following a civil recovery investigation into suspected money laundering and sanctions evasion. The settlement, an

The FCA has decided to ban 3 former senior figures at Dolfin Financial (UK) Limited (Dolfin) after finding they ran a scheme that helped clients bypass UK visa rules.

UBS is weighing strong trading and investment banking momentum against a combined $145 million penalty imposed on its US brokerage subsidiary for repeated anti-money laundering failures. The enforcement action, which includes the largest-ever civil fine against a broker-dealer fo

Banks, fintech operators and other reporting entities submitted 42,082 Suspicious Transaction Reports (STRs) to the Nigerian Financial Intelligence Unit (NFIU) in 2025, according to the agency's 2025 Annual Report.

Spain plans to finance a new national anti-money laundering authority through a levy on banks, gambling operators and other licensed businesses, under a draft law aimed at overhauling the country's financial crime framework.