Regulations

German fintech N26 reveals regulatory scrutiny has cost billions in lost growth. Now focusing on profitability and sustainable client portfolios, the company aims for a turnaround in 2023.

The EU's new directive targeting football corruption, aiming to enhance transparency and uphold financial integrity in the sport.

The US Treasury proposes new regulations to strengthen AML and CFT measures for investment advisers, aiming to safeguard the financial system and enhance national security.

The intricate legal battle as Halkbank defends against U.S. charges of evading Iran sanctions, highlighting key moments in U.S.-Turkey relations and international law.

FinCEN, the U.S. financial intelligence unit and supervisory authority, has proposed a rule targeting investment advisers to close regulatory gaps and enhance efforts against money laundering and terrorism financing.

HM Treasury issued an advisory notice for high-risk third countries (HRTCs), which necessitates enhanced due diligence and enhanced ongoing monitoring for the UK-regulated sector.

The European Union (EU) has reached an interim agreement on parts of the AML package aimed at protecting against money laundering and terrorist financing.

The Financial Crimes Enforcement Network (FinCEN) has published a long-awaited final rule under the Corporate Transparency Act (CTA).

The key highlights from the FATF's October 2023 General Assembly, focusing on combating money laundering, terrorism financing, and proliferation financing.