The Swiss Financial Market Supervisory Authority (FINMA) has issued new guidance on the issuance of stablecoins, highlighting default guarantees, associated risks, and its current...
This circular offers guidance to financial institutions (FIs) in the wealth management sector on establishing the sources of wealth (SOW) of their customers. It...
Vietnamese police have arrested a former deputy environment minister, Nguyen Linh Ngoc, along with four other senior officials, for allegedly violating mining regulations. The...
Former Moroccan Human Rights Minister Mohamed Ziane was sentenced to five years in prison on Friday in a corruption case, which his lawyer described...
The recently issued guidance on Merchant Payment Acceptance Activities (MPAA) establishes critical requirements to ensure safe and efficient fund transfers within the payment ecosystem....
The FCA has instructed financial firms, including banks, payment companies, and lenders, to ensure that parliamentarians, senior public servants, and their families are treated...
The Financial Services Commission (FSC) has announced that the Virtual Asset User Protection Act, designed to create a secure environment in the virtual asset...
On Tuesday, U.S. Senator Bob Menendez was found guilty on all 16 criminal charges, including bribery, in his corruption trial at Manhattan federal court,...
The Financial Crimes Enforcement Network (FinCEN) has issued a Notice to financial institutions detailing the methods, financial typologies, and red flag indicators related to...
The Reserve Bank of India (RBI) has issued Revised Master Directions on Fraud Risk Management to strengthen the financial sector's defense against fraudulent activities....
Marcin Romanowski, the former deputy justice minister, was detained by Poland’s security service on Monday as part of an investigation into the misuse of...
Indonesia's anti-graft court sentenced a former agriculture minister to 10 years in prison on Thursday after finding him guilty of corruption-related extortion, abuse of...
