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For years, offshore companies lived off a simple promise: distance equals discretion. That promise is now gone. In 2026, anonymity is no longer a feature of offshore...

Europe is preparing to reintroduce public access to beneficial ownership registers after several years of legal uncertainty.  The decision follows ongoing pressure...

For years, the biggest challenge for crypto companies in Europe wasn’t technology or demand — it was banking. Accounts were frozen, applications rejected, and even...

High-risk merchants enter 2026 in a payments environment that feels firmer but also more predictable. Banks, acquirers, and payment platforms are applying clearer...

Payment providers are becoming less tolerant of risk, and card schemes have tightened enforcement around fraud, chargebacks, and monitoring thresholds. As a result,...

By 2026, being labelled a “high-risk merchant” places a business in an awkward space: profitable, but problematic. Sectors like gambling, crypto exchanges,...

If 2025 was the year regulators rewrote the AML rulebook, 2026 is when European banks start living it for real. Across Europe, institutions are preparing for the EU’s...

If you’ve tried opening a business account recently, you’ll know it’s no longer the routine administrative task it once was. Banks rarely rush into new relationships....