The UK’s financial regulator is moving closer to formal enforcement action against Hartley Pensions Limited and an individual linked to the firm, laying out allegations that cut to the heart of trust in pension management.
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is developing a common methodology that supervisors across the EU will use to assess money laundering and terrorist financing risks in the non-financial sector. Before formal proposals are put forward, the authority is convening an online stakeholder roundtable on 4 May 2026 to gather input from industry representatives.
New Zealand’s financial sector is getting a closer look under the hood as regulators seek to understand how well firms can keep running when disruption hits. In a new set of findings, the Financial Markets Authority has pulled together insights from across several corners of the market, offering a clearer picture of how operational resilience is taking shape in practice, and where gaps may still remain.
Latitude Finance Australia is back in the regulatory spotlight, this time with a $2.61 million (AUD $3.96 million) penalty after Australia’s communications regulator found the lender breached spam laws more than 2.7 million times.
Booking.com has confirmed that hackers may have accessed customer booking data, after notifications sent to users began circulating online, first drawing wider attention through posts on Reddit.
In new guidance published this week, the Swiss Financial Market Supervisory Authority FINMA makes it clear that digital fraud is no longer a peripheral issue. It has been steadily rising since 2022, fueled in part by the surge in digital banking that took hold during the pandemic and never really slowed down.
IBM has agreed to pay just over $17 million to resolve allegations that its employment practices violated anti-discrimination requirements tied to its federal contracts, according to an announcement from the U.S. Department of Justice on Friday.