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

In a significant development underscoring a widening...

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

Australia's financial intelligence authority AUSTRAC confirmed that...

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Foreign trade minister Reinette Klever: prosperity and resilience at the forefront of Dutch trade policy | News item

Foreign trade is the cornerstone of the Dutch economy. The Netherlands earns roughly a third of its total income abroad. Foreign trade also provides...

Mexico: New Law of Acquisitions, Leases and Services of the Public Sector and amendments to the Public Works and Related Services Law

In brief On 16 April 2025, the decrees enacting the Law of Acquisitions, Leases and Services of the Public Sector (“Acquisitions Law“) and amending the...

US Congress Moves to Weaken Controls on ‘Super-Toxics’

Last week, the United States Congress passed a sweeping rollback of crucial pollution control standards. The resolution cancels a Biden-era rule guaranteeing continued emissions...

South Korea: New Reform Party Addresses Rights Questions

(Seoul) – South Korea’s New Reform Party responded to a Human Rights Watch questionnaire on key human rights issues facing the South Korean people, Human...

South Korea: New Reform Party Addresses Rights Questions

(Seoul) – South Korea’s New Reform Party responded to a Human Rights Watch questionnaire on key human rights issues facing the South Korean people, Human...

EU Commission President Receives Award for Green Deal Laws She is Undoing

In June 2024, the EU adopted a groundbreaking law requiring large companies to respect human rights and the environment throughout their global value chains. It...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that amendments have been made to the details of the following persons/entities which are designated under the ISIL (Da'esh) and Al-Qaida...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that the following person, previously designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), has...

Australia: ASIC consults on greater public transparency of firm-level reportable situations and complaints data

In brief On 10 April 2025, the Australian Securities and Investments Commission (ASIC) released Consultation Paper 383 ‘Reportable situations and internal dispute resolution data publication’...

South Africa: Coin vs. Capital – Cryptocurrency is not subject to exchange control

In brief In a landmark ruling, the Pretoria High Court in Standard Bank v South African Reserve Bank ruled that cryptocurrencies do not constitute “capital”...

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of the following individuals/entities, which have been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...

South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with...

Filipp Gabunia’s speech at Financial Stability Review 2024 Q4-2025 Q1 press conference

Good afternoon, Today, we are presenting the Financial Stability Review for 2024 Q4—2025 Q1. Over the past six months, the economy has been expanding, although the pace has slowed recently. Most companies are still making a profit. Banks and other financial institutions...

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