The European Central Bank fined J.P. Morgan SE 12.18 million Euros for failing to meet Regulatory Compliance standards regarding risk weighted assets and capital reporting between 2019 and 2024.

Former Corsa Coal executive Charles Hunter Hobson faces up to twenty years in prison following an international bribery and money laundering conviction involving nearly 140 million dollars in corrupt contracts.

Bank of Ireland UK faces a 3.7 million GBP fine from the PSR for failing to implement Confirmation of Payee on time, exposing 6.9 billion GBP in payments to fraud risks and anti-money laundering vulnerabilities.

MONEYVAL ignoring a whistleblower raises sharp procedural concerns in Latvia, with John Christmas asserting that repeated attempts to present evidence were declined despite international validation of the country’s AML framework.

The Danish Financial Supervisory Authority initiates streamlined financial regulation to help smaller banks reduce administrative burdens and focus on risk based compliance.