The European Union's new Anti-Money Laundering Authority (AMLA) has released findings from its first EU-wide Roadshow, revealing critical insights into how regulators, supervisors, and financial institutions perceive...

The Council of the EU has published final compromise texts for the Third Payment Services Directive (PSD3) and Payment Services Regulation (PSR), marking a significant shift toward harmonised payment services regulation across the Single Market. The package introduces stricter conduct rules, enhanced consumer protections, and explicit provisions for crypto-linked payment activities, while addressing fragmentation issues that emerged under PSD2.

On December 8, 2023, the United States Department of Treasury's Office of Foreign Assets Control designated twenty individuals from nine different countries identified as perpetrators of human rights...

On April 21, 2026, the Council of the European Union gave its final approval to the so-called “Anti‑Corruption Directive”, completing the European Union’s first comprehensive and binding criminal law framework...