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Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil

Former Brazilian President Jair Bolsonaro was sentenced...

Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison

Thailand’s Supreme Court ruled on Tuesday that...

U.S. Treasury Issues Guidance to Boost Cross-Border Financial Information Sharing

The U.S. Department of the Treasury’s Financial...

Ongoing Monitoring

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Justice Department Announces Coordinated Disruption Actions Against BlackSuit (Royal) Ransomware Operations

The Justice Department announced today coordinated actions against the BlackSuit (Royal) Ransomware group which included the takedown of four servers and nine domains on July 24, 2025. The takedown...
Ongoing Monitoring

FATF Expands Grey List Amid Ongoing Global Efforts to Strengthen Financial Safeguards

In its latest review, the Financial Action Task Force (FATF) has updated its list...
Money Laundering

JPMorgan Hit with $348M Fine for Trading Oversight Failures

JPMorgan (JPM) faces a hefty fine of $348.2 million from the Federal Reserve and...
Ongoing Monitoring

BaFin Appoints Special Monitor at Deutsche Bank’s Postbank Unit to Address Customer Service Concerns

Germany's financial regulator, BaFin, has appointed a special monitor at Deutsche Bank to oversee...
Ongoing Monitoring

European Commission Issues Guidance on Enhanced Due Diligence to Counter Russia Sanctions Circumvention Risks

On September 7, 2023, the European Commission released long-awaited guidance on implementing enhanced due...
Due Diligence
Latest

UK Government Initiates FCA Review of Politically Exposed Person (PEP) Risk Management Guidelines

In July 2023, the UK government requested the Financial Conduct Authority (FCA) to review...

Goldman Sachs’ Transaction Banking Division Ceases Onboarding Riskier Fintech Clients Amidst Regulatory Concerns

A division of Goldman Sachs' transaction banking business has reportedly stopped signing riskier fintech...

Wirex partners with Sumsub for Transaction Monitoring, Travel Rule, and KYC solutions

Wirex has partnered with Sumsub to incorporate Transaction Monitoring, Travel Rule compliance, and KYC...

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