Ireland's new Gambling Regulatory Authority announces phased licensing starting December 2025 for betting operators, with comprehensive player protections.

Paper checks were already dying a slow death. President Donald Trump on March 25 signed an executive order mandating that all federal departments and agencies end their use of paper checks and ...

All countries included in FATF's lists have significant shortcomings in their AML, counter-terrorist financing and counter-proliferation financing controls. HM Treasury also published an updated ...

AUSTRAC, Australia's anti-money laundering watchdog, put crypto ATM providers on notice for not complying with required standards. "AUSTRAC’s cryptocurrency taskforce has found that some crypto ...

expanding global trade war Trump name checks Ireland as he hints at next round of tariffs Minister for Finance Paschal Donohoe said Ireland is going to face a “significant” economic challenge ...

Almost 80% of outstanding Access NI checks from classroom assistants have been submitted in the last month since it was revealed more than 900 were working in schools without them. The Irish News ...

US President Donald Trump has hinted at Ireland’s pharmaceutical industry being the next target of his tariff roll-out, saying it’s “in order to bring our pharmaceutical industry back”.

Multiple laws and rules cast a high level of burden of compliance on regulated financial service providers—something that is also relevant in the case of anti-money laundering (AML) and ...

“Update your KYC now, or your bank account will be frozen!” - one statement that can make you act on a whim and enable scammers to siphon your money. A well-known scamming technique is to ...

Children who had hip surgery through Children’s Health Ireland (CHI) are being offered new follow-up checks after a still-under way audit recommended it. The audit is examining criteria for ...

Reserve Bank of India Governor Sanjay Malhotra today highlighted that there is a need to be mindful of the measures meant to prevent money laundering should not be overzealous which can stifle ...

Sumsub, a global full-cycle verification platform, has launched a new suite of products aimed at streamlining online identity verification and reducing repetitive Know Your Customer (KYC) checks. The ...