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Now available: The State of Financial Crime 2025

Europe

In February 2024, the European Parliament issued new regulations to ensure financial transactions reach their recipients instantly across the European Union. The new rules update certain regulatory requirements for banks and other types of payment service providers (PSPs). In addition […]

In Luxembourg, three main national regulatory authorities are responsible for supervising financial products and services: the Luxembourg Ministère des Finances, the Banque centrale du Luxembourg (BCL), and the Commission de Surveillance du Secteur Financier (CSSF).  This article focuses on the […]

Following a review of its AML/CFT framework, the European Union is preparing to introduce a suite of new regulations that will have significant implications for firms operating in, or doing business with, EU countries.

Allianz Benelux offers life, health, and property insurance for individuals and small to medium businesses (SMBs) in Belgium, the Netherlands, and Luxembourg. The company is part of the global Allianz network – one of the world’s largest insurance companies, with […]

According to the latest figures published by UK Finance, fraud remains one of the most common crimes in the UK. Criminals are using social engineering tactics to target their victims, including impersonating businesses and creating fake investment ads, as well […]

The Wolfsberg Group has issued revised payment transparency standards that discuss best practices for addressing the growing complexity of global payments. “Today, where one actor’s position in ensuring payment transparency starts and ends is no longer as clear-cut as when […]