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Digital Assets
The US IRS turns its attention to digital assets
The Internal Revenue Service (IRS) has issued new tax forms in a bid to streamline reporting on earnings from digital...
Enforcement Actions
SEC fines MUFGʼs UK broker $9.8m for not substituting compliance
The US Securities and Exchange Commission (SEC) has fined MUFG Securities EMEA $9.8 million for failing to apply substituted compliance...
Americas
US SEC forms task force, echoes wider ‘AI deregulation’ initiative
The US Securities and Exchange Commission (SEC) is forming an artificial intelligence (AI) task force to streamline its own operations,...
Money Laundering
Main Street banks can have Big City financial crime risks
The United States Department of the Treasury’s guiding principles for Bank Secrecy Act modernisation lean into the idea that “Main...
Conduct & Culture
Can AI determine if your CEO is lying?
Artificial intelligence (AI), robotics and large language models are often touted for their capacity to relieve human effort by extracting...
Financial Crime
As global conflicts flare, G7 unites to combat illicit financing – part 2
When G7 leaders convened in Kananaskis, Alberta on June 14-15, 2025, they were scheduled to deal with the priorities outlined...
Europe, Middle East, Africa
UAE overtakes UK to clinch second spot in fintech H1 2025 fundraising rankings
Binance’s $2 billion March fund raising has lifted the United Arab Emirates (UAE) into second place in the fintech investment...
Financial Crime
As Global conflicts flare, G7 unites to combat illicit financing – part 1
Israel’s attack on Iran’s nuclear infrastructure — just days before G7 leaders arrived in Canada for the June 14-15, 2025...
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