Browse Tag
European Union
9 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
03
Sep
BRUSSELS HITS PAUSE ON HIGH RISK AI RULES: COMPLIANCE DEADLINE SLIPS, EU RULEBOOK STAYS
Brussels is moving to delay the application of key rules governing high risk...
20
Aug
Dutch Cybersecurity Act Takes Effect, Bringing NIS2 and Critical Infrastructure Rules Into Force
• The Cyberbeveiligingswet entered into force on August 15, extending mandatory...
19
Aug
Nine Countries Align with EU Sanctions Measures Targeting Iran
The Meat of the Story Nine European countries have agreed to align their...
18
Aug
EU Maintains Enhanced AML Scrutiny on High Risk African Jurisdictions
European Union financial institutions continue to face enhanced due diligence...
07
Aug
EU Crypto Platform Ban Signals New Compliance Imperatives Ahead of 25 August Deadline
Compliance teams across the financial services and digital asset sectors are...
04
Aug
US Launches Trade Investigation into EU Digital Rules After €890 Million Google Fine
A new transatlantic trade dispute is unfolding after the United States...
30
Jul
EU Deepens Anti-Corruption Partnership with Nigeria’s EFCC to Bolster Investment, Fight Cybercrime
European Union says stronger anti-graft institutions are key to attracting...
13
Jul
EU Targets Migrant Smuggling Networks With New Sanctions Framework: Compliance Implications for Financial Institutions
The European Union has unveiled plans for a new sanctions framework aimed at...
10
Jul
Financial Crime in 2026: Why Identity, AI and Collaboration Are Redefining the Compliance Agenda
Financial crime has always evolved alongside the global economy. What is...
