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53 Posts
Egmont Group shares Charter reforms and 2026 training priorities at the 70th Moneyval Plenary in Strasbourg 26 Dec 2025

Egmont Group shares Charter reforms and 2026 training priorities at the 70th Moneyval Plenary in Strasbourg
Egmont shared Charter updates to strengthen FIU independence and autonomy and previewed 2026 trainings on virtual assets and cooperation.
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Egmont Group spotlights virtual assets and Financial Intelligence Unit cooperation at UNCAC 26 Dec 2025

Egmont Group spotlights virtual assets and Financial Intelligence Unit cooperation at UNCAC
Egmont Group highlighted FIU action on corruption-linked laundering via virtual assets and support through secure information exchange tools.
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North Korea drives record 2025 crypto theft as losses exceed $3.4 billion 24 Dec 2025

North Korea drives record 2025 crypto theft as losses exceed $3.4 billion
2025 crypto theft exceeds $3.4B, with a $1.5B Bybit compromise and $2.02B tied to North Korean hackers.
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AMF 2025 Barometer shows record equity interest and growing artificial intelligence use for investment information in France 24 Dec 2025

AMF 2025 Barometer shows record equity interest and growing artificial intelligence use for investment information in France
AMF barometer: 34% show interest in equities; 11% use artificial intelligence before investing.
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Federal Court orders $925,000 penalties for conflicted remuneration linked to SMSF and property referrals 24 Dec 2025

Federal Court orders $925,000 penalties for conflicted remuneration linked to SMSF and property referrals
Court orders $925,000 penalties after SMSF Club accepted $135,863.65 in referral fees and RM Capital failed to stop conflicted remuneration.
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Macquarie Securities faces $35 million penalty bid over short sale reporting failures 24 Dec 2025

Macquarie Securities faces $35 million penalty bid over short sale reporting failures
Macquarie Securities admits misleading conduct after failures caused the misreporting of millions of short sales from 2009 to 2024.
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