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 ...

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 ...

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

Dubai: The Central Bank of the UAE (CBUAE) has revoked the licence of another money exchange firm operating in the country, ...

President William Ruto assents to the Anti-Money Laundering Bill of 2025 and Insurance Professionals Bill at State House, ...

India - FCRA Compliance Tightened-Understanding The May 2025 Amendments To FCR Rules. Legal News and Analysis - India - ...

MPs had initially passed the Bill, but Ruto returned with proposed amendments for stricter provisions in certain clauses.