Author Archives: Claire



Claire

A highly motivated, results-driven, enthusiastic and ambitious writer. I can offer you well researched and high-quality article writing on any topic for your website or blog and can as well re-write your existing web content.

AML fines in France highlight weak internal audit systems
Laws

AML fines in France highlight weak internal audit systems

France has recently faced significant fines related to anti-money laundering (AML) violations, drawing attention to the deficiencies in its internal audit systems. These penalties underscore the pressing need for financial...

0
October 23, 2025
How small banks struggle with AML under new EU rules
Banking, Laws

How small banks struggle with AML under new EU rules

Most small banks face significant challenges in complying with the stringent Anti-Money Laundering (AML) regulations established by the European Union. These institutions often lack the resources and technological infrastructure needed...

0
October 22, 2025
Gespa files complaint against FIFA NFT platform
iGaming News, Laws

Gespa files complaint against FIFA NFT platform

The Swiss Gambling Supervisory Authority, Gespa, has taken formal legal action by filing a criminal complaint with the relevant prosecution authorities concerning FIFA’s blockchain-based non-fungible token (NFT) platform, collect.fifa.com. This...

0
October 21, 2025
Hungary’s licensing bill raises state aid questions
Laws

Hungary’s licensing bill raises state aid questions

Over recent developments, Hungary's new licensing bill has sparked significant debates regarding its implications for state aid regulations within the European Union. This legislation aims to streamline the licensing process...

0
October 16, 2025
Why beneficial ownership registries still face loopholes
Laws

Why beneficial ownership registries still face loopholes

Just as governments and organizations globally strive for transparency in financial transactions, beneficial ownership registries have emerged as key tools in combating corruption and illicit finance. Despite their intended purpose,...

0
October 15, 2025