Top Stories

State Matters

US States Sue FinCEN, Treasury Over Beneficial Ownership

Oct 27, 2026 - Acams.org - Nearly two dozen state attorneys general filed a lawsuit against the Treasury Department on Tuesday for exempting domestically formed...

Also See:

Federal lawsuit 

Oct 2026 - Njoag.gov

Democratic attorneys general sue FinCEN over beneficial ownership...

Oct 27, 2026 - Bankingjournal.aba.com

21 US states sue Trump administration over rollback of corporate...

Oct 28, 2026 - Firstpost.com

FACT Applauds Push by State Attorneys General to Undo Treasury’s...

Oct 28, 2026 - The Factcoalition.org

Fines, Crimes & Cases

Warren urges DOJ criminal probe of Bank of America over AML...

Oct 29, 2026 - CNBC.com - Sen. Elizabeth Warren, D-Mass., is urging the Justice Department to launch a criminal investigation into Bank of America and its executives over...

Also See:

Bank of America faces renewed legal risk as Warren seeks DOJ...

Oct 29, 2026 - Tradersunion.com

MSBA Member Announcements

Movantis Integrates with the Stellar Network to Expand Its Cross...

Oct 28, 2026 - Prnewswire.com - At Meridian 2026, the Stellar Development Foundation's flagship annual conference, Movantis, the unified financial infrastructure platform...

Featured Publication - FXC Intelligence.com 

PayPal faces international headwinds amid financial services growth

[Newsletter] - Oct 2026 - FXC Intelligence.com - Daniel Webber - PayPal has announced its Q3 2026 results as the company continues to execute on the initial stages...

Announcements

JB Financial expands partnerships with AI, fintech companies

Oct 29, 2026 - Koreatimes.co.k - JB Financial Group brought together strategic partners at its annual forum to expand cooperation in artificial intelligence (AI)...

American Express and TBC Georgia expand card acceptance

Oct 29, 2026 - IBS Intelligence.com - American Express and TBC Georgia have entered into an agreement that will allow TBC to accept American Express Card payments...

Cross-Border Platform Nium Expands to Simplify Global Payment

Oct 28, 2026 - Businesstravelnews.com - Cross-border payments platform Nium recently expanded its domestic and issuance capabilities into the US, enabling clients—which...

Piermont Bank partners with MassPay for cross-border payment

Oct 29, 2026 - IBS Intelligence.com - Piermont Bank, a digital-first commercial bank, partnered with MassPay, a FinTech and global payout orchestration platform, to help...

Monzo continues European expansion with Spain launch

Oct 29, 2026 - Fintechfutures.com - Monzo, a UK-based digital bank with more than 16 million customers, has officially entered the Spanish market, representing its first...

Stripe Pay Launches Instant Business Transfers in US and UK

Oct 28, 2026 - Fintechnews.ch - Stripe Pay has launched with support for instant business-to-business transfers in USD, GBP and USDC. The service allows businesses to...

Tencent, Visa Expand Partnership to Explore AI-Powered Payments

Oct 29, 2026 - Fintechnews.sg - Tencent and Visa are expanding their partnership beyond cross-border payments to explore transactions powered by AI agents...

NatWest, Nationwide and HSBC UK Join CFIT Financial Inclusion...

Oct 29, 2026 - Thefintechtimes.com - NatWest, Nationwide and HSBC UK have confirmed participation in the Centre for Finance, Innovation and Technology‘s Financial...

UnionPay and Payments NZ Explore Digital Payments Innovation

Oct 29, 2026 - Manilatimes.net - New Zealand is a founding member of APEC, with strong agricultural and services sectors. Since establishing diplomatic relations...

VitalSwap Expands US-Africa Remittances

Oct 29, 2026 - Innovation-village.com - VitalSwap is expanding its cross-border payment services with smaller US-to-Africa remittances and stablecoin checkout for businesses...

PayNet Launches Cross-Border DuitNow QR Payments Through...

Oct 29, 2026 - Worldbusinessoutlook.com - Payments Network Malaysia Sdn Bhd (PayNet) recently announced the launch of outbound DuitNow QR payment connectivity through...

Anti-Corruption Around the World

China: Xi intensifies anti-corruption drive 

Oct 29, 2026 - News.az - Xi began the meeting by delivering a work report and speaking about a draft policy decision on advancing “full and rigorous party self-governance...

Also See:

How does China combat corruption?

Oct 29, 2026 - Cgtn.com

S. Africa faces renewed greylisting risk as anti-corruption reforms...

Oct 29, 2026 - Iol.co.za - Business Leadership South Africa (BLSA) has warned that weaknesses in law enforcement could jeopardise the country's progress in tackling...

Saudi Arabia Highlights Vision 2030 Anti-Corruption Efforts...

Oct 28, 2026 - Aawsat.com - Saudi Arabia participated in the Third Ministerial Meeting of Anti-Corruption Law Enforcement Authorities of the Member States of the...

Kenya leads East Africa in composite anti-corruption scores, but...

Oct 29, 2026 - Tv47.digital - Kenya leads East Africa in composite anti-corruption and public finance management scores but continues to struggle with weak legislative...

Senegal seeks stronger anti-corruption cooperation with Azerbaijan

Oct 29, 2026 - Azernews.az - Senegal attaches significant importance to strengthening international cooperation and exchanging experience in combating corruption...

Artificial Intelligence

Banks are blocking external AI agents. Is this sustainable?

[Opinion] - Oct 37, 2026 - Americanbanker.com - A large bank was monitoring the behavior of an ordinary-looking AI agent when it saw something shocking: The agent...

Also See:

Even the largest U.S. banks measure AI returns differently

Oct 29, 2026 - Americanbanker.com

Why explainable AI will decide the AML compliance race

[Opinion] - Oct 28, 2026 - Fintech.global - Artificial intelligence in anti-money laundering (AML) has reached a decisive moment, according to Napier AI. Regulators...

Finance sector AI oversight encouraged

Oct 29, 2026 - Thestar.com.my - Financial sector experts have called for stronger oversight of artificial intelligence in the industry and enhanced international regulatory...

Ghana: BoG to introduce AI directive for financial sector

Oct 29, 2026 - Citinewsroom.com - The Bank of Ghana (BoG) is developing a directive to regulate the use of artificial intelligence (AI) in the financial sector as it seeks...

Australia

AML rules expose small firms to privacy breach risks

Oct 29, 2026 - Securitybrief.com.au - Reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act require affected firms to verify customer identities...

AUSTRAC ‘escalating’ Tranche 2 enforcement call

Oct 29, 2026 - Australian Conveyancer.com.au - An AML/CTF compliance expert warns tens of thousands of businesses remain outside Tranche 2 reforms as AUSTRAC escalates...

Canada

FINTRAC failing in duty to limit money laundering in Canada...

Oct 29, 2026 - Financialpost.com - Canada’s auditor general says the federal government’s primary financial intelligence unit is not effectively carrying out its...

Also See:

Financial intelligence watchdog plagued by delays, auditor general...

Oct 29, 2026 - Ctvnews.ca

Digital Assets

Sen. Bill Hagerty: Expanding the U.S. Strategic Bitcoin Reserve, &...

Oct 29, 2026 - Bitcoinmagazine.com - Sen. Bill Hagerty explains why CBDCs threaten freedom, how regulatory ambiguity enabled SEC overreach, and what Congress can...

OCC Publishes Stablecoin Rule With Jan. 18, 2027, Effective Date

[Ongoing Story] - Oct 28, 2026 - Tokenpost.com - The rule sets requirements for permitted payment stablecoin issuers and foreign payment stablecoin issuers under OCC...

Crypto Banking: What Brazil’s Notice Deadline Means

Oct 29, 2026 - Onesafe.io - Brazil’s Oct 30 crypto banking notice deadline closed, revealing a rift between compliance-native platforms and retrofitted banks...

Blockchain: Beyond Digital Currency

[Opinion] - Oct 29, 2026 - Forbes.com - Crypto often gets defined by its worst moments: meme coins inspired by internet jokes and trends, prices that can plunge dramatically...

DBS Survey Finds 88% of Businesses Use or Pilot Tokenised Money

Oct 28, 2026 - Retailnews.asia - Large multinationals are operationalising tokenised money, with 88 per cent deploying or piloting digital assets and stablecoins leading...

Crypto Isn't a Partisan Fight, Proven by Data

Oct 28, 2026 - Moomoo.com - Next week, Americans head to the polls in one of the most divided political climates in memory. It's tempting to sort every issue into red and...

Europe

EU's Risk Assessment Delay Forces Compliance Rethink

Oct 28, 2026 - Acams.org - The European Commission's two-year delay in assessing the EU's most acute illicit finance-related threats has left compliance officers plugging...

Fintech Around the World

Switzerland, Germany, France stand out among 9 European fintechs...

Oct 29, 2026 - Digitaltoday.co.kr - Nine of the 23 emerging fintech companies selected this year by global market research firm IDC were European, highlighting the...

Asia trails US and Europe in $1.5b fintech funding race

Oct 29, 2026 - Asian Banking and Finance.net - Asia recorded $1.5b in financial technology (fintech) mega-round funding across five deals in the second quarter of 2026...

Germany

Germany to set up central oversight for money laundering at BaFin

Oct 29, 2026 - AML Intelligence.com - The German Finance Ministry has proposed creating a central coordination unit for money laundering supervision within BaFin...

Moldova

The authorities are updating the Anti-Money Laundering Act 

Oct 28, 2026 - Logos-pres.md - The authorities are updating the Law on the Prevention and Combating of Money Laundering and Terrorist Financing. The list of reporting...

Payment Services

Banks push shared risk view as instant payments raise compliance...

Oct 29, 2026 - Tradersunion.com - Banks are facing growing pressure to connect risk data across functions as faster digital services expose the limits of fragmented...

Settling cross-border payments remains tough

Oct 29, 2026 - Paymentsdive.com - Global payments are moving faster, but local settlement remains a pain point for many companies, according to speakers on a...

Remittances & Immigration

Remittances to Cuba from the U.S.: how to compare the total cost...

Oct 28, 2026 - Cibercuba.com - For thousands of Cuban families, remittances that arrive from the United States represent a crucial support for covering everyday expenses...

India: Outward remittances rise to USD 2.7 bn in August

Oct 29, 2026 - Indiatimes.com - Outward remittances rose to USD 2.7 billion in August 2026 from USD 2.6 billion in July, with travel accounting for 63 per cent of...

Bangladesh receives $11.25 billion in remittances so far in FY27

Oct 29, 2026 - Bssnews.net - Bangladesh received US$11.247 billion in remittances from July 2026 to October 28, 2026, marking a 13.5 percent increase from US$9.925 billion...

CBA: Azerbaijan's remittances surplus up 70%

Oct 29, 2026 - Report.az - In January–September 2026, the remittances surplus (the difference between inflows and outflows) in Azerbaijan amounted to $830.5 million...

Economic Uncertainty Steers Zimbabwe’s Remittances Away from...

Oct 29, 2026 - Bioengineer.org - Zimbabwe sits among the world’s most remittance-dependent economies, and a new open-access study argues that the country’s chronic...

Solomon Islands 

Solomon Islands faces high risk of money laundering

Oct 29, 2026 - Sibconline.com.sb - Solomon Islands faces a high risk of money laundering, with corruption, illegal logging, illegal gold smuggling, fraud and cybercrime...

United Kingdom

FRC Strengthens Auditors' Scrutiny Of Financial Crime Risks

[Subscription Required] - Oct 29, 2026 - Law360.com - The Financial Reporting Council said on Thursday that it has finalized rules to strengthen the assessments by...