A parliamentary decision to remove NGOs and churches from the list of reporting entities under Uganda’s anti-money laundering ...

This article explores the recent changes to the FIC Act and the implications for Trust and Company Service Providers in South ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

As the federal government says it will introduce new measures to fight organized crime in Canada, helping it stave off tariff ...

US lawmakers have introduced the STABLE Act of 2025, aiming to regulate stablecoin issuers, enforce strict reserve requirements, and ensure federal oversight.

Growing your small business across borders used to be a lofty dream reserved for multinational corporations. But thanks to ...

The Bank of Mozambique has fined nine credit institutions and financial companies for violating prudential regulations, rules on preventing and combating money laundering and terrorist financing, ...

Canadian founder, Firoz Patel, of Payza gets additional 41 months in prison for hiding 450 BTC ($43M) after money laundering ...

Crypto exchange Bybit has registered with the Financial Intelligence Unit-India (FIU-IND). That agency, part of the Indian Finance Ministry, had ordered ...

The British Virgin Islands has implemented measures to comply with global standards in the sharing of tax information.

Agents are being urged to take advantage of a Propertymark audit service. The trade body says that for all property agents, dealing with HMRC and Trading Standards can be incredibly stressful, and ...