The House of Representatives has passed the Insurance Reforms Bill into law, mandating all insurance companies in Nigeria to comply with the Know Your Customer (KYC) initiative as part of efforts to ...

The European Banking Authority (EBA) has published a consultation on proposed regulatory technical standards (RTS) under the EU's 2024 ...

Canada's TD Bank TD.TO set CEO Raymond Chun's 2024 salary at C$11.4 million ($7.88 million) and cut U.S. retail banking head Leo Salom's pay amid the lender's anti-money laundering (AML) issues, ...

On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) requiring all money services ...

A Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and ...

President Trump’s family has been weighing an investment in Binance.US, according to a report from the Wall Street Journal.

TD Bank is closing nearly 40 branches, and several of them are in Pennsylvania. Here's the list of TD Bank branches set to ...

The discussions for a stake in Binance’s U.S. arm come as founder Changpeng Zhao has pushed for the administration to pardon ...

The 38 branch closures follow “business-as-usual reviews” and come as the bank names two executives to bolster its retail ...

TD Bank will begin closing targeted branches in New Jersey and elsewhere in June, reports indicate. The banking firm operates roughly 280 locations in New Jersey. TD Bank has been plagued by issues ...

Former Star Entertainment chief executive Matt Bekier said he relied on his regulatory team to monitor suspicious activity, ...

Additionally, the FIA warned the companies that failure to provide the requested records would result in potential legal action as per the relevant laws.