FCCAdmin, Author at FCC Times

Sanctions Notice – Syria — GFSC

Please be advised that has been removed from the list of persons who are designated under the Syria (Sanctions) (EU Exit) Regulations 2019 (the UK...

the Code of Conduct for ESG Evaluation and Data Providers”：17 ESG Evaluation and Data Providers have endorsed the “Code of Conduct

Japanese July 27, 2023 Financial Services Agency 　The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor Emeritus of Aoyama Gakuin University and...

Republic of Belarus sanctions: guidance

Published 15 January 2020 Last updated 26 June 2023 + show all updates 26 June 2023 Added new licensing grounds. 9 June 2023 Updated to reflect the provisions in The Republic...

Financial sanctions, Democratic Republic of the Congo

Published 23 May 2013 Last updated 19 June 2023 + show all updates 19 June 2023 HM Treasury Notice, Democratic Republic of the Congo, 19/06/2023 added 7 March 2023 HM Treasury...

Financial sanctions, Somalia – GOV.UK

Published 16 October 2012 Last updated 31 May 2023 + show all updates 31 May 2023 HM Treasury Notice, Somalia, 31/05/2023 added 21 February 2022 Updated with 'Latest HM Treasury notice,...

Editorial: Kids can’t tell candy from edibles – that’s a problem

If there’s one thing the Massachusetts State Legislature loves to do, it’s legalize ways for people to get high. In 2016 it greenlighted marijuana, and...

How can better sustainability reporting mobilize companies and capital?

Investors recognize that robust corporate governance – including a central and clearly defined role for boards – is critical if companies are to move...

Director Wray’s Remarks to the National Organization of Black Law Enforcement Executives’ Training Conference & Exhibition — FBI

Violent Crime Take violent crime—whether it’s gangs terrorizing communities, robbery crews graduating from carjackings to even worse violence, or neighborhoods along key drug trafficking routes...

Nigerian national extradited to face fraud, money laundering charges in US after HSI Baltimore investigation

GREENBELT, Md. — An investigation led by Homeland Security Investigations (HSI) Baltimore and the U.S. Secret Service’s Washington, D.C. Field Office resulted in the...

Thematic Review of managing the risk posed by Politically Exposed Persons — GFSC

The Commission has today issued its report on the thematic review of the effectiveness of firms’ monitoring of, and compliance with, requirements for managing...

What right questions CFOs need to answer for ESG-driven transformation

These questions will not only help in designing the right measurement systems but also help the corporations keep ahead in performance reporting with the...

Director Wray’s Remarks to the Atlanta Commerce and Press Clubs — FBI

Introduction Thanks, Walter. And my thanks to the Atlanta Commerce Club and the Press Club for having me this afternoon. It’s great to look out and...

HSI, ACAMS issue guidance on combating financial fraud, other crypto scams

WASHINGTON – Homeland Security Investigations (HSI) in partnership with ACAMS issued an alert today outlining anti-money laundering red flags and compliance guidance associated with...

Updates to the AMLCFT Handbook — GFSC

The Commission has today issued an updated Handbook on Countering Financial Crime and Terrorist Financing following consultations on rules and guidance in relation to...

Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

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