AUSTRAC has published guidance on its new compulsory examination powers, setting clear expectations for businesses and individuals about when and how the powers will...
GAINESVILLE, FLORIDA – Eddie Jerome Scott, 38, of Gainesville, Florida, was indicted by a federal grand jury charging him with two counts of distribution of methamphetamine,...
The Commission has today updated the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) to add Kuwait and amend Papua New Guinea’s entry on...
Q.
Regarding reports that the Securities and Exchange Surveillance Commission (SESC) is conducting an investigation into Mizuho Securities, could you update us on the current...
In brief
On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the regulatory framework governing the offering of broking services for digital...
In brief
On 4 February 2024, the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (“Cryptoassets Regulations”) were made, establishing a comprehensive regulatory framework for cryptoassets...
Please be advised that details in respect of the following individual, who has been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK...
Treasury consults on reforms to strengthen MIS governance and oversight.
In brief
The Australian Treasury (“Treasury“) is consulting on proposals to enhance the governance of registered...
In brief
On 27 January 2026 the Financial Conduct Authority (FCA) launched the Mills Review to examine the long-term impact of AI on financial services. Led by...
BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover 327,829.720952 USDT (Tether), a form of cryptocurrency, alleged to be...
The U.S. Department of Justice announced today that the Roger Knox Remission Fund has begun distributing more than $12.4 million in funds forfeited to...
Please be advised that the following individual, previously designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), has...
Please be advised that the following entities have been revoked from the UK Russia financial sanctions regime. These entities are no longer subject to...
