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In a significant regulatory action, the Luxembourg Financial Sector Supervisory Commission (CSSF) has imposed a €283,000 fine on Allianz Global Investors’

Malta’s Financial Intelligence Analysis Unit (FIAU) has imposed a €1.1 million fine on OKX, one of the world’s leading cryptocurrency exchanges,

Italy has taken a significant step forward in regulating the cryptocurrency sector by implementing the Transfer of Funds Regulation (TFR), a

Switzerland has long been a global financial hub, but its reputation as a bastion of corporate secrecy has drawn criticism from

The UK art market has recently come under intense scrutiny as nearly 50 art businesses, including renowned galleries like White Cube,

Introduction:  The Financial Conduct Authority (FCA) has unveiled its ambitious five-year strategy, marking a significant shift in tone and objectives compared

Introduction  Austria has recently received critical reports from the Council of Europe regarding its anti-money laundering (AML) practices. These reports highlight

Introduction  The US Treasury Department is poised to introduce significant changes in the banking regulatory landscape by streamlining key oversight bodies.

Singapore, once a haven for luxury car enthusiasts, is witnessing a dramatic shift in its high-end automobile market. Sales of prestigious

The Canadian subsidiary of China’s Industrial and Commercial Bank of China (ICBC) has come under scrutiny for allegedly violating financial crime

In a recent statement, the President of the Financial Action Task Force (FATF) has urged major technology companies to take decisive

The Financial Industry Regulatory Authority (FINRA) has once again demonstrated its commitment to upholding financial integrity by imposing penalties on Sanctuary