Breaking News

Terror

In Mykolaiv, a Russian agent pleaded guilty to planning a terrorist attack – Інтент

October 12, 2026

In Mykolaiv, a Russian agent pleaded guilty to planning a terrorist attack  Інтент

Lithuania calls on EU to recognise Russian military intelligence as terrorist organisation – Українська правда

October 12, 2026

Lithuania calls on EU to designate Russia’s foreign intelligence agency a terrorist organization – The Kyiv Independent

October 12, 2026

Yemen cabinet approves draft law to designate Houthis as terrorist group – Arab News

October 12, 2026

ICCT Webinar Uses Carlos the Jackal’s Story to Examine Terrorism Then and Now – Homeland Security Today

October 12, 2026

Merih Demiral condemns ‘terrorism’ following tragic Riyadh airport attack – Arab News

October 12, 2026

Hamas condemns Katz’s threat to assassinate Khalil Al-Hayya as “state terrorism” – خبرگزاری بین المللی قدس

October 12, 2026

Former army officers arrested in anti-terrorism, cybersecurity cases – New Age BD

October 12, 2026

Pakistan’s Khyber Pakhtunkhwa Provincial Government Accused of Links to Terrorism – 8AM Media

October 12, 2026

Compliance

Prediction markets expose gaps in employee compliance – FinTech Global

October 12, 2026

Prediction markets expose gaps in employee compliance  FinTech Global

Treat the Release Note as a Third-Party Risk Event – Corporate Compliance Insights

October 12, 2026

Curvestone AI Partners with Connect to Automate Compliance for 350+ Mortgage Firms – FF News

October 12, 2026

Tehran Sports Complexes Reopen Following Conflicting Mandates Over Hijab Compliance – IranWire

October 12, 2026

Compliance functions in corporate finance markets – Stephenson Harwood

October 12, 2026

Behavox buys Apiax to collapse the compliance vendor stack – FinTech Global

October 12, 2026

Retailer launches compliance platform for convenience stores – Better Retailing

October 12, 2026

How HMRC is Shifting the Compliance Landscape for Banking & Fintech – Bobsguide

October 12, 2026

October roundup of regulatory and compliance news – QA Financial

October 12, 2026

sanctions

Polish premier calls for tougher sanctions against Russia to deter further aggression – Anadolu Ajansı

October 12, 2026

Polish premier calls for tougher sanctions against Russia to deter further aggression  Anadolu Ajansı

EU imposes sanctions on almost 1,600 Russians and companies linked to Russian arms industry – Newsday

October 12, 2026

France calls for preparation of new EU sanctions package against Russia – Anadolu Ajansı

October 12, 2026

EU imposes sanctions on almost 1,600 Russians and companies linked to Russian arms industry – WBAL News Radio

October 12, 2026

Germany’s Wadephul calls new EU sanctions ‘unprecedented’ blow to Russia – dw.com

October 12, 2026

EU Hits Russia With Nearly 1,600 New Sanctions Listings in Largest Expansion Since Full-Scale Invasion – UNITED24 Media

October 12, 2026

EU imposes sanctions on almost 1,600 Russian people and companies linked to Russia’s arms industry – KTVB

October 12, 2026

EU imposes sanctions on almost 1,600 Russians and companies linked to Russian arms industry – News4JAX

October 12, 2026

What are EU sanctions against Russia? – EEAS

October 12, 2026

KYC

How digital KYC is making gold loans faster and more convenient in India – The News Mill

October 12, 2026

How digital KYC is making gold loans faster and more convenient in India  The News Mill

Inside the payment chains linked to crypto-funded ‘no-KYC’ cards – The Banker

October 12, 2026

How to Get Zcash (ZEC) Without KYC in 2026: Swap, Then Shield – TechBullion

October 12, 2026

SBI adds ST option for KYC – Meghalaya Monitor

October 12, 2026

A Comprehensive Guide to Buy Verified Mexc Accounts and KYC Regulations – timesdaily.com

October 11, 2026

What Traders Should Know About Buy Verified Mexc Accounts and KYC Compliance – timesdaily.com

October 11, 2026

Bank withholds Rs 99,874 in KYC fraud case refund; ordered to pay Kerala couple Rs 1.35L – MSN

October 11, 2026

Revolut data breach: the bank pays for new ID documents for 680 customers, and what you can do now – CryptoTicker

October 10, 2026

Anna Seva app for ration card e-KYC rolls out across Karnataka – Udayavani

October 10, 2026

Security

NATO commander Grynkewich warns Russia attack would be ‘utterly futile’ – Reuters

October 12, 2026

NATO commander Grynkewich warns Russia attack would be ‘utterly futile’  Reuters

Gargash warns Gulf security weakened by neglect of collective defence – The Arab Weekly

October 12, 2026

Star Trek: EVERY Chief Of Security Ranked From WORST To BEST – Yahoo

October 12, 2026

Security supervisor’s ‘Metal Man Detecting’ raises funds for kids’ cancer research – The Medical University of South Carolina

October 12, 2026

Agents Are the New Insiders – Security Boulevard

October 12, 2026

Microchip Expands Data Center Portfolio to Meet Evolving AI Infrastructure Demands – Microchip Technology

October 12, 2026

EU establishes advisory mission in Lebanon to aid military and border security – The Jerusalem Post

October 12, 2026

Saudi energy minister says global energy security faces ‘real test’ – Anadolu Ajansı

October 12, 2026

Security pilot program now in place at AEX – Rapides Parish Journal

October 12, 2026

Corruption

Businesses Risk Wave of Democratic Probes on Costs, Corruption – Bloomberg.com

October 12, 2026

Businesses Risk Wave of Democratic Probes on Costs, Corruption  Bloomberg.com

A family with a legacy of policing, now swept up in the Toronto cop corruption scandal – Toronto Star

October 12, 2026

Australia’s billionaire problem and the ‘corruption of the democratic process’ – 360info

October 12, 2026

Corruption case: Supreme Court directs no coercive action be taken against people linked to Punjab govt – The Hindu

October 12, 2026

Mandelblit defends prosecution as Benjamin Netanyahu lawyer challenges corruption probes – The Jerusalem Post

October 12, 2026

No Coercive Action Against Punjab Officials In CBI Corruption Probe: Top Court – NDTV

October 12, 2026

South Africa need not wait for corruption convictions – Polity.org.za

October 12, 2026

Democrats Tie Corruption to High Costs in Final Midterms Push – The New York Times

October 12, 2026

South Africa need not wait for corruption convictions – ISS Africa

October 12, 2026

Illicit Trade

Business Talk – Econometrix’s Azar Jammine and CGCSA’s Abraham Nelson on South Africa’s R68 billion illicit trade problem – BusinessTech

October 12, 2026

Business Talk – Econometrix’s Azar Jammine and CGCSA’s Abraham Nelson on South Africa’s R68 billion illicit trade problem  BusinessTech

How Greater Manchester Police crackdown changed the Bury New Road drugs market – The Bury Times

October 12, 2026

Horse has bolted on nation’s illicit vape trade – Newcastle Herald

October 11, 2026

Smoked out: BAT says 75% of cigarettes are now illicit as it heads to the exit – TimesLIVE

October 10, 2026

62 illicit tobacco shops closed – none in regional Victoria – Sentinel-Times

October 9, 2026

Three arrested as NACADA seizes suspected illicit alcohol, drugs in Ruiru – The Star, Kenya

October 9, 2026

Businesses fear tobacco and vapes laws 2026 will fuel illegal tobacco trade – The Argus

October 9, 2026

‘Essentially unstoppable’: How tobacco cartels funnel cash offshore – ABC News & Headlines – Australian Broadcasting Corporation

October 8, 2026

Kindiki: Officials aiding illicit alcohol trade to face law – The Star, Kenya

October 7, 2026

Passport

U.S. passport application process to change in 2027 – Travel Tomorrow

October 12, 2026

U.S. passport application process to change in 2027  Travel Tomorrow

Taiwan, Morocco end visa standoff – Taiwan News

October 12, 2026

Pakistan Embassy in Tashkent to Begin Issuing E-Passports from October 15 – The Diplomatic Insight

October 12, 2026

Kuwait: Passport Fee Increased To KWD100 Under New Ministerial Decision; Details Inside – Curly Tales

October 12, 2026

Father was asked for DNA test to get a passport for his daughter – The Guardian

October 12, 2026

Passport-free arrivals coming for some UK travellers – Cayman Compass

October 12, 2026

CATL extends battery passport record ahead of 2027 rules – Automotive World

October 12, 2026

Siddique Kappan moves SC seeking relaxation of bail conditions, passport for Umrah, access to frozen salary, PF accounts – Maktoob

October 12, 2026

Secret passport scheme in Turkey allowed foreigners to enter undetected – Nordic Monitor

October 11, 2026

Privacy settings

Decide which cookies you want to allow.

You can change these settings at any time. However, this can result in some functions no longer being available. For information on deleting the cookies, please consult your browser’s help function.

Learn more about the cookies we use.

With the slider, you can enable or disable different types of cookies:

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected

This website won't:

  • Remember your login details
  • Functionality: Remember social media settings
  • Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Tailor information and advertising to your interests based on e.g. the content you have visited before. (Currently we do not use targeting or targeting cookies.
  • Advertising: Gather personally identifiable information such as name and location

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settings
  • Functionality: Remember selected region and country

This website won't:

  • Remember your login details
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Tailor information and advertising to your interests based on e.g. the content you have visited before. (Currently we do not use targeting or targeting cookies.
  • Advertising: Gather personally identifiable information such as name and location

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settingsl Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions

This website won't:

  • Remember your login details
  • Advertising: Use information for tailored advertising with third parties
  • Advertising: Allow you to connect to social sites
  • Advertising: Identify device you are using
  • Advertising: Gather personally identifiable information such as name and location

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settingsl Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Use information for tailored advertising with third parties
  • Advertising: Allow you to connect to social sitesl Advertising: Identify device you are using
  • Advertising: Gather personally identifiable information such as name and location

This website won't:

  • Remember your login details
Save & Close