Date: August 31, 2024 Source: https://www.financialadvisoriq.com/ Abu Dhabi: The UAE Cabinet has approved a new National Strategy to combat...
Date: April 25 2024 Source: DLAPiper New Regulations: Central Bank of UAE (CBUAE) released two new regulations in April...
Date: August 31, 2024 Source: https://www.financialadvisoriq.com/ Complaint Reporting Violations Failure to report complaints: Raymond James & Associates and Raymond...
Date: August 29, 2024 Source: https://www.reuters.com/ Money Laundering Allegations New York regulator charges: Nordea Bank was charged by the...
Date: August 09, 2024 Source: https://www.thenationalnews.com/ The UAE has intensified its crackdown on financial crime by suspending 32 local...
Date: August 06, 2024 Source: https://www.ft.com Glencore has agreed to pay a $152 million settlement to resolve a long-standing...
Date: August 02, 2024 Source: https://www.khaleejtimes.com/ Abu Dhabi – The Central Bank of the UAE (CBUAE) has imposed a...
Date: August 01, 2024 Source: https://www.reuters.com Wells Fargo has disclosed that it is facing an investigation by government authorities...
Date: July 28, 2024 Source: https://www.msn.com Mumbai, India – The Reserve Bank of India (RBI) has taken action against...
Date: July 25, 2024 Source: https://www.reuters.com FCA Imposes Fine on Coinbase Subsidiary The Financial Conduct Authority (FCA) has levied...
Date: July 25, 2024 Source: https://fincrime.news.blog/2024/07/25/plans-to-boost-anti-money-laundering-rules-put-banks-on-notice/https://fincrime.news The Financial Crimes Enforcement Network (FinCEN) is proposing a significant overhaul of anti-money...
Date: July 20, 2024 Source: https://nbcnews.com What Happened? A routine security update from CrowdStrike, a widely used cybersecurity company,...
Date: July 15, 2024 Source: https://bbc.com The Jersey Financial Services Commission (JFSC) accidentally made sensitive information publicly accessible during...
Date: July 11, 2024 Source: https://propakistani.pk/ TPS Worldwide, a provider of card processing services to banks, telecoms, and other...
Date: July 14, 2024 Source: https://cnn.com A cybercriminal accessed and copied call and text message logs of millions of...
Date: June 28, 2024 Source: https://www.fatf-gafi.org/ This summary outlines the Financial Action Task Force’s (FATF) update on Anti-Money Laundering...
Date: June 21, 2024 Source: https://www.theguardian.com/ HSBC Private Bank (Suisse) failed to properly vet the accounts of two politically...
Date: June 20, 2024 Source: https://www.pymnts.com/ Swiss authorities fined HSBC Private Bank (Switzerland) for failing to properly vet high-risk...
Date: May 31, 2024 Source: www.microsoft.com Key Points: Microsoft has seen a significant increase in attacks targeting poorly secured...
Date: May 3o, 2024 Source: www.pwc.com PwC is making a big push into artificial intelligence (AI) by becoming the...
Date: May 24, 2024 Source: ctvnews.ca The Canadian government has released a new plan to improve cybersecurity across its...
Date: May 23, 2024 Source: pymnts.com Big technology companies are pouring billions into artificial intelligence (AI) infrastructure abroad, focusing...
Date: May 22, 2024 Source: federaltimes.com Hackers are using data they’ve discovered to open fraudulent savings accounts in the...
Date: May 11, 2024 Source: Betakit Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) is taking a firm stance...
Date: May 10, 2024 Source: fintechnews.ae Great news for travel businesses! Checkout.com and Mastercard have joined forces to provide...
Date: May 08, 2024 Source: fincen.gov The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to assist financial...
Date: April 25 2024 Source: DLAPiper New Regulations: Central Bank of UAE (CBUAE) released two new regulations in April...
Date: April 15, 2024 Source: Fintech Finance News A Green Paper by Innovate Finance and KPMG proposes leveraging open...
Cyberattacks on the Rise: US Insurers Brace for Impact A new survey by KYND and Intelligent Insurer finds 80%...
Crypto.com Gets Green Light to Operate in Dubai Crypto.com announced a major win in Dubai. Their local entity, CRO...