Australia-based ANZ Group has agreed to pay USD 160 million over systemic violations, including acting unethically in a government bond deal and other customer failures.   

AI-enabled solutions for KYC, transaction monitoring, and CLM Fenergo has released its half-year annual findings regarding global financial institution enforcement actions.

HSBC has been fined approximately USD 537,683 by Hong Kong regulators due to alleged disclosure failures.

Dutch online bank Bunq has reportedly received a EUR 2.6 million fine from De Nederlandsche Bank for failures in its money laundering controls.

Barclays has been fined GBP 42 million by the UK Financial Conduct Authority (FCA) for shortcomings in its approach to identifying and managing financial crime risks.

Wise US has agreed to pay a USD 4.2 million penalty, which will be distributed among the states of California, Minnesota, Nebraska, New York, and Texas.

Italy's competition authority has opened a probe into some units of Revolut over alleged unfair practices in investment services.

The Bank of England has fined financial market infrastructure firm Vocalink Limited GBP 11 million in respect of a compliance failure.

Singapore has imposed a collective penalty on several banks and wealth managers, including UBS, Citi, and Julius Baer, relating to a money laundering case that affected the region’s reputation.

Monzo has been fined GBP 21 mln by the Financial Conduct Authority (FCA) following multiple failings in its approach to financial crime prevention.