NEWS: UK ‘failure to prevent fraud’ offence comes into force today, September 1  

LAX screening controls are one of the most common AML failings in Luxembourg, according to the CSSF 2024 annual report. Read More

JEAN Tirole, a Nobel Prize-winning economist, has warned that weak oversight of stablecoins could force governments into huge bailouts. Read More

THE UK’s ‘failure to prevent fraud’ offence comes into force today, 1 September 2025, with companies warned they must abide by the rules. Read More