Still, the final hurdle remains. Gibraltar’s removal is contingent on approval by the European Parliament, which previously ...

The European Union (EU) plans to remove the UAE from its list of high-risk countries for money laundering, a move that could ease compliance burdens for investors and banks operating in the Gulf state ...

On Tuesday, the Central Bank announced a penalty of Dh12.3 million against six money exchange houses for breaches of the ...

The European Commission on Tuesday included Monaco in its updated list of high-risk jurisdictions presenting strategic ...

DEMOCRATIC STRATEGISTS IN RECENT MONTHS approached officials at the party’s main Senate super PAC to discuss a bank-shot idea for flipping control of the Senate: quietly backing independent candidates ...

European and Asian security remain interconnected, the EU’s High Representative for Foreign Affairs stated while speaking on a panel about ensuring global stability. “Our security is very ...

allowing it to end the Biden-era humanitarian parole program that granted temporary legal status to migrants from Cuba, Haiti, Nicaragua, and Venezuela. The decision potentially paves the way for ...

Shipping companies risk hefty fines ... over 5,000 gt trading to EU ports. EU sources told TradeWinds that maritime compliance is especially complex due to the high number of regulated entities ...

Regular poll confirmed trend of recent months for uptick in approval for and trust in EU, against fragile geopolitical backdrop. More than half of Europeans - 52% - tend to trust the European ...

In the European Union, for example, the AI Act labels as high risk models used in critical infrastructure operations as well as those that decide access to education, employment, and public benefits.