Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Compliance, Regulatory

NEWS: DNB fines CCV €2.7 mln for CDD failures

Premium July 13, 2026

FINE: DNB fined CCV payment service provider CCV €2.65 million for inadequate customer due diligence.

Premium

LATEST: AMLA sets tougher requirement for gambling services in new risk-assessment rules

INSIGHT: Ensuring criminals can no longer hide behind borders by future-proofing Europol & Eurojust – EU justice Commissioner McGrath

NEWS: How one fraudster can run 10,000 scams a day with AI – ‘Collared’ Episode 10

By CARLO BOFFA, EU Correspondent THE Dutch central Bank fined payment company CCV €2.65 million for inadequate customer due diligence. “We have imposed the fine because CCV failed to adequately and continuously monitor transactions,” De Nederlandsche Bank said Monday. “For instance, CCV’s transaction monitoring system did not function properly for a prolonged period, nor did…

AML Intelligence
Subscribe now to have unlimited access

With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!

View subscription optionsIf you have an account, log in
Premium

LATEST: AMLA sets tougher requirement for gambling services in new risk-assessment rules

INSIGHT: Ensuring criminals can no longer hide behind borders by future-proofing Europol & Eurojust – EU justice Commissioner McGrath

NEWS: How one fraudster can run 10,000 scams a day with AI – ‘Collared’ Episode 10

Regulatory Watch News

  • French-Spanish operation targets hazardous waste trafficking network: four arrested

    Europol

    International cooperation between French and Spanish authorities, supported by Europol, has resulted in the arrest of four suspects in Spain involved in the smuggling of hazardous construction waste. The investigation focused on an alleged cross-border network that illegally transported tonnes of demolition waste from France to Spain, posing serious risks to public health and the environment. During the coordinated action day, simultaneous operations were conducted across several regions in France, and in Barcelona and its outskirts. In addition to the arrests, authorities seized large quantities of electronic devices and documentation across 20 locations in France and four in Spain.  

  • Scam alert related to banks

    HKMA

    The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press release issued by the bank listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which has been reported to the HKMA.  Hyperlink to the press release is available on the HKMA website.  

           Bank        Type of Scam
    Chiyu Banking Corporation Limited Fraudulent website and internet banking login screen
     

  • Over 5,800 arrests, USD 293 million intercepted in global fraud bust

    Interpol

    LYON, France – A global anti-fraud operation involving 97 countries and territories has led to the arrest of 5,811 individuals and the interception of USD 293 million in illicit assets. Operation First Light 2026 (15 Jan 2026 – 30 April 2026), coordinated by INTERPOL, focused on combatting social engineering scams and associated money laundering activities. Social engineering is a broad term that refers to techniques that exploit a person’s trust to obtain money or confidential information. This type of fraud can include business email compromise, sextortion, as well as romance, impersonation or investment scams.te

Sign Up To Our Newsletter

Contact Us