Four U.S. regulators have reached separate agreements with UBS Financial Services in which the company will pay a total of $125 million to settle violations of Bank Secrecy Act (BSA) anti-money laundering (AML) and countering the financing of terrorism (CFT) rules. Get the Full Story...
The New York State Department of Financial Services (DFS) secured a $50 million penalty from Swedbank AB and its New York branch in a case in which the regulator alleged that the bank withheld information from investigators. Get the Full Story Complete the form to unlock this...
The Financial Action Task Force is urging governments to bring decentralized finance platforms under anti-money laundering rules when developers, token holders or other identifiable parties retain meaningful control. It warned that many purportedly decentralized platforms are not as decentralized as they claim. Get the Full...
The Federal Reserve Board plans to amend its requirements for banks to maintain anti-money laundering (AML) programs to, among other things, require them to focus their AML resources based on risk. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
August 14, 2026
Financial institutions have spent years trying to see more suspicious activity. New data from the Financial Crimes Enforcement Network (FinCEN) suggests the more valuable question may be whether they can see enough of the activity together. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS […]
March 31, 2026
Bad bots used to be a nuisance. They had weird names like YissouSpider and Yandex. They were something for cybersecurity teams to tune out with filters and rate limits. Get...
March 11, 2026
Watch more: Digital Shift With Flagright’s Madhu Nadig Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
February 24, 2026
There’s an unavoidable paradox at the heart of stablecoins’ growth story. The tokenized assets promise to modernize money by making dollars programmable, portable and instantaneous, yet their most compelling advantage...
August 03, 2026
Four U.S. regulators have reached separate agreements with UBS Financial Services in which the company will pay a total of $125 million to settle violations of Bank Secrecy Act (BSA) anti-money laundering (AML) and countering the financing of terrorism (CFT) rules. Get the Full Story Complete the form to unlock this article and enjoy unlimited […]
July 27, 2026
The New York State Department of Financial Services (DFS) secured a $50 million penalty from Swedbank AB and its New York branch in a case in which the regulator alleged that the...
July 07, 2026
The Federal Reserve Board plans to amend its requirements for banks to maintain anti-money laundering (AML) programs to, among other things, require them to focus their AML resources based on...
June 22, 2026
U.S. banking regulators want to apply new compliance standards to stablecoin issuers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
