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NEWS: Fraudsters using AI on WhatsApp calls fool bank chair in €95 million scam at Italian lender Intesa Sanpaolo
BREAKING: EU takes action against 18 states over beneficial ownership register access rules
LATEST: Italy’s IFIS replaces CEO after central bank audit finds issues, shares sink
EUROPEAN NOTEBOOK: AMLA crunch meeting; DG FISMA has new AML chief and offices; Revolut hackers ask journalist for outreach advice
INSIGHT: EU businesses warn beneficial ownership overhaul risks compliance surge without transition period
INSIGHT: ‘Follow the money’ – how journalism can combat financial crime
NEWS: Ripjar introduces AI innovations in customer screening to combat financial crime
NEWS: Jersey has ‘no intention’ to make its beneficial ownership register public
NEWS: ESMA needs more power and resources to act independently, outgoing chair says
NEWS: Lloyds, NatWest and Barclays make world’s first interbank transactions using tokenised deposits






