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

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

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

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

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

THE US Department of Justice (DOJ) is seeking to seize more than $61 million in cryptocurrency linked to Binance accounts.

BRITISH fintech Revolut has confirmed that sensitive customer information was disclosed ‌to an unauthorized third party.

AI is rapidly overhauling how compliance teams work - a new survey will examine the technology's cost and governance issues.

Hackers have threatened to publish Revolut customer data unless the fintech pays a $3 million ransom within 24 hours.

THE U.S. Treasury has warned banks about Iranian networks using U.S. correspondent accounts to move illicit funds.

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

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