The ILFM’s Spring Conference 2025 took place on 22 May at The Law Society’s prestigious London office. A huge thank you must go out to our sponsors who make it possible for us to hold our cornerstone ...

Japan's parliament on Wednesday enacted tighter regulations against illegal online gambling, banning websites from directing users to ...

Money launderers will now face stricter scrutiny and stiffer penalties after President William Ruto signed into law a key piece of legislation, following Parliament’s endorsement of his proposed ...

Rohit Chopra, who was fired by Trump in February, warns the U.S. is easing up on financial-sector enforcement measures ...

THE Securities and Exchange Commission (SEC) will strengthen measures to combat money laundering and terrorism financing in ...

NAIROBI, KENYA | Xinhua | Kenyan President William Ruto on Tuesday signed into law the Anti-Money Laundering and Combating of ...

Pakistan “continues to work with its Financial Action Task Force (FATF)-style regional body, Asia-Pacific Group on Money ...

Wise bankers will recognize that as the Trump administration dismantles much of the supervisory structure built up over past ...

The Geneva-based bank Pictet has been fined CHF2 million for shortcomings in its organisation which enabled a former asset manager to commit serious money laundering.

New disclosures by the Financial Reporting Centre (FRC), Kenya’s financial intelligence unit, show that banks and other ...