By CARLO BOFFA, EU Correspondent German authorities said on Friday that they had taken down thousands of local telephone ...

Fraudsters using AI to impersonate senior executives stole €95 million ($108 million) from Fideuram, the private banking arm ...

The European Commission has launched an infringement procedure against a group of EU countries for failing to notify ...

Specialist Italian lender Banca IFIS said on Friday it had appointed a new chief executive and was strengthening its ...

Upcoming changes to EU beneficial ownership registries risk driving up costs for regulated entities unless authorities grant ...

RIPJAR has introduced new AI capabilities to its customer-screening platform to improve adverse media screening and combat financial crime risks. The London-based company said that the updates to ...

JERSEY does not intend to make its beneficial ownership register open to the public, despite pressure from UK officials, the jurisdiction has said. Ian Gorst, the minister with oversight for the ...

BRITAIN'S biggest banks have completed the world's first transactions using tokenised deposits to move money between ...

The EU's market regulator should have enough oversight powers and resources to act independently from national authorities, ...

Ahead of World News Day 2026, David Walmsley, President of the World Editors Forum (WEF), outlines why journalists should ...

The Bank of Italy said payment service providers and crypto-asset providers must always check that neither party to a ...