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 ...

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

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, ...

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 ...

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

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

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

The authors write "The first two months of the Trump Administration have brought deep and widespread changes to the Department of Justice (DOJ). Those changes will likely affect most aspects of the ...

The prime minister has said she is satisfied with the results of a crackdown on e-cigarettes, but says authorities need to get tough on online channels.

In Money today: the UK economy unexpectedly contracted by 0.1% in January; British travellers won't have to pay for a visa to visit Europe until 2027 at the earliest, it is being reported ...