
Category: Regulatory
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NEWS: Italy implements Transfer of Funds Regulation, key crypto AML rule

NEWS: Nexi Germany fined €30k by BaFin for AML failings

NEWS: US watchdog FDIC says banks can engage in crypto activities without prior approval

NEWS: Solicitor William Osmond suspended for allowing client’s millions to flow through account

NEWS: Switzerland urged against weakening beneficial ownership register

NEWS: Squire Patton Boggs hires Federica Taccogna and Nigel Webb

NEWS: FINMA deputy CEO steps down amid overhaul, Swiss finance watchdog to appoint Chief Risk Officer

NEWS: White Cube among top UK art galleries hit with AML fines

NEWS: Canada to tighten beneficial ownership rules from October 1, 2025

NEWS: US Treasury department prepares to streamline banking regulators
