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A service for banking industry professionals · Monday, April 28, 2025 · 807,482,775 Articles · 3+ Million Readers
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European Union Money Laundering News  •••  Topics

European Union Money Laundering Newswire

  • Published on 19:15 GMT

    The Payments Newsletter including Digital Assets & Blockchain, April 2025

    [co-authors: Sofie Gowran, Nurangis Sobirkhonova] Key developments of interest over the last month include: the Central Bank of Somalia announcing the launch of the Somalia Instant Payment System (SIPS), the country’s first nationwide instant payments …

    Source: JD Supra - California - Neutral
  • Published on 16:27 GMT

    Annual Report 2024

    2024 saw the ECB advance further through its monetary policy cycle. This cycle has consisted of three distinct phases. The first was a tightening phase, which ran from July 2022 to September 2023, during which interest rates rose by a record 450 basis …

    Distribution channels:
  • Published on 20:03 GMT

    BaFin Publishes Draft Guidance Note on the Influence by Investors

    On 14 March 2025, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht - BaFin) published a draft Guidance Note on the possibility of investors taking influence on investment funds. The draft contains …

    Source: National Law Review - Neutral
  • Published on 14:30 GMT

    How Ukraine is moving toward a "financial visa-free regime" and why it matters

    On 18 April, the Cabinet of Ministers approved and submitted to Ukraine's parliament a bill aimed at facilitating Ukraine’s accession to the Single Euro Payments Area (SEPA). The purpose of the draft law is to create a more effective mechanism to …

    Source: European Pravda - Neutral
  • Published on 13:24 GMT

    Cash payments will be restricted in the EU, including Hungary

    Starting in July 2027, the European Union will introduce a uniform cap on cash payments across all its member states, setting the maximum amount at €10,000. This new regulation aims to strengthen the fight against money laundering, terrorist financing, and …

    Source: Daily News Hungary - Neutral
  • Published on 13:56 GMT

    Malta Sold Citizenship to Russians Involved in Ukraine War

    At least seven people sanctioned by the European Union or the United States related to Russia’s invasion of Ukraine obtained Maltese passports. According to a recent report from the Financial Times, citing government data, these passports were granted …

    Source: Schengen Visa Info - Neutral
  • Published on 10:14 GMT

    EU Declares Crackdown on Cash

    The European Union has drawn a clear line in the sand: cash payments above €10,000 are now off-limits without proof of identity and source of funds. The new cap, part of sweeping anti-money laundering reforms, signals a push to choke off illicit …

    Source: CorD Magazine - Neutral
  • Published on 13:54 GMT

    Rising Risk: Confronting Modern AP Fraud Threats

    Fraud continues to pose a major challenge to accounts payable (AP) teams. Research shows that 68% of organizations encountered at least one fraud attempt in 2024, with AP fraud taking a variety of forms, including phishing attacks, account takeovers and …

    Source: PYMNTS.com - Massachusetts - Neutral
  • Published on 07:03 GMT

    Newly passed NGO law tightens grip on Zimbabwe’s civic space

    The Private Voluntary Organisations Amendment Act signed into law by President Mnangagwa grants the government sweeping powers to curb the work of all NGOs, further eroding free expression and political dissent. This statement was originally published on …

    Source: IFEX - Neutral
  • Published on Apr 27, 2025

    Rwanda arrests three top mining, oil officials in graft probe

    Rwanda has arrested three top officials from the country’s Mines, Petroleum and Gas Board along with four businessmen suspected of corruption and abuses of power, the investigation bureau said on Sunday. Rwanda’s Investigation Bureau said the trio — …

    Source: Punch - Indeterminate
  • Published on Apr 27, 2025

    Swiss National Bank Rejects Calls to Add Bitcoin Reserves

    The Swiss National Bank has rejected holding bitcoin reserves, citing concerns over cryptocurrency market liquidity and volatility. "For cryptocurrencies, market liquidity, even if it may seem ok at times, is especially during crises naturally called …

    Source: Yahoo Finance - Pending
  • Published on Apr 27, 2025

    Tether thinks beyond USDT, ‘builds for the apocalypse’

    Don’t put all your eggs in one basket—an idiom Tether seemingly takes to heart. In just two days this April, the stablecoin giant unveiled two major moves: teaming up with Bitfinex, SoftBank, and Cantor Fitzgerald to launch a Bitcoin-focused public company …

    Source: crypto.news - Neutral
  • Published on Apr 27, 2025

    The Regulatory Structure of Portuguese Golden Visa Investment Funds

    Share Share Share Share Email The Portugal Golden Visa regime has transformed significantly in recent years, with investment funds becoming one of the most practical ways for foreign citizens to pursue residence in Europe. The move away from real estate …

    Source: TechBullion - Neutral
  • Published on Apr 26, 2025

    Stripe Enters the Stablecoin Market After Decade of Internal Discussions

    Stripe, a global leader in payment infrastructure, is entering the stablecoin market amid the sector’s continued growth. On April 25, CEO Patrick Collison confirmed that the company is actively developing a stablecoin-based product, marking a major …

    Source: BeInCrypto - Center-left
  • Published on Apr 26, 2025

    Rwanda: Top Mining Officials Arrested Amid Growing Scandal Over Congolese Minerals

    In Rwanda, a sweeping crackdown has shaken the Rwanda Mines, Petroleum and Gas Board (RMB), as several senior officials and powerful mining businessmen have been arrested, raising serious questions about the management of the country’s mining sector and …

    Source: The Rwandan - Neutral
  • Published on Apr 25, 2025

    Dutch probe largest shipyard on corruption, sanctions charges

    THE HAGUE: Dutch prosecutors said on Friday they had brought criminal charges against the country's largest shipbuilder, including in relation to breaking sanctions against Russia. Based in Gorinchem near the port of Rotterdam, Damen Shipyards is being …

    Source: The Sun Daily - Pending
  • Published on Apr 25, 2025

    UK online bank Revolut doubles annual profit

    LONDON (AFP) – British online bank Revolut said yesterday it more than doubled net profit last year to GBP790 million (USD1.1 billion) as customer numbers surged particularly in France, its new second-biggest market. “We not only accelerated our customer …

    Source: Borneo Bulletin - Gov't Propaganda
  • Published on Apr 24, 2025

    European Commission blacklists groups lobbying for Huawei

    Huawei is listed as a member of 22 associations in the European Union’s transparency register, which tracks corporate lobbying activities. Several of these, like DigitalEurope, BusinessEurope and the European Internet Forum, have already moved to suspend …

    Source: Politico Europe - Neutral
  • Published on Apr 24, 2025

    Greece: fight against corruption and bribery continues as key amendments fill legislative gaps

    In summary This article summarises the recent developments in anti-bribery and anti-money laundering (AML) legislation in Greece and the key implications and challenges for businesses. Over the past few years, the country has included the fight against …

    Source: Global Investigations Review - Pending

07 days 07:46:33

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