Anti-Fraud & Financial Crime
Regulatory Intelligence Incorporating 'Fraud Squad'

Financial Crime, Fraud

BREAKING: Deutsche, CoBa and German savings banks set up JV to fight fraud

Premium November 11, 2026

PHOTO: The headquarters of Germany's Deutsche Bank are pictured in Frankfurt, Germany.

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NEWS: UK accountancy firms continue to fall short on AML controls — report

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EXCLUSIVE: AMLA board to meet for review of long list of banks, fintech eligible for supervision 

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NEWS: FCA launches Quantum Experimentation Group to tackle financial crime

By CARLO BOFFA, EU Correspondent Deutsche Bank, Commerzbank and a group of Germany’s saving banks said on Wednesday they set up a joint venture to fight financial crime. The initiative aims to enable financial institutions toshare relevant information on cases of fraud without breaching the law. “The three shareholders are creating a common foundation for…

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Premium

NEWS: UK accountancy firms continue to fall short on AML controls — report

 Premium

EXCLUSIVE: AMLA board to meet for review of long list of banks, fintech eligible for supervision 

 Premium

NEWS: FCA launches Quantum Experimentation Group to tackle financial crime

Regulatory Watch News

  • SEC Announces Enforcement Annual Results for Fiscal Year 2026

    SEC

    Washington D.C., Nov. 10, 2026 —
    The Securities and Exchange Commission today provided its enforcement results for the past fiscal year which ended September 30. Throughout the fiscal year, the SEC’s Division of Enforcement remained focused on its fundamental responsibility: protecting investors, holding wrongdoers accountable, and safeguarding the integrity of the U.S. capital markets. The Division is also continuing to modernize its organization, processes, and technology, and launched several new initiatives in 2026 that will ensure the Division’s effectiveness in the years to come.

  • Update to UK Sanctions List: Russia Regime

    UK Government

    Today, 10 November, the UK Government has varied one entity and 2 individuals sanctioned under the Russia regime Entities Varied:

    Name: Unique ID:
    ALT CAPITAL PTE LTD RUS3066

  • 262 arrests in operation targeting migrant smuggling across the Mediterranean

    Interpol

    LYON, France – An international operation targeting criminal organizations involved in migrant smuggling across the Mediterranean Sea and the West African Atlantic route has resulted in 262 arrests and 434 new investigations. Operation Communis Maris (5 – 8 October 2026) also identified 109 potential victims of human trafficking and detected 1,715 irregular migrants. Of the 262 suspects arrested, 221 are accused of migrant smuggling offences, 16 of human trafficking and 25 of other crimes, including the production and use of fraudulent documents.  

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