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Saturday, June 28, 2025
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Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1
June 25, 2025
Japan has imposed notification obligations (i.e. travel...
Rwanda: Opposition Leader Arrested
June 25, 2025
(Nairobi) – The Rwandan authorities rearrested Victoire...
South Korea: Human Rights Issues for New Government
June 25, 2025
(Seoul) – South Korea’s new government should adopt...
Saturday, June 28, 2025
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C
Los Angeles
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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 of jurisdictions under increased monitoring, often referred to as the “grey list,” as part of...
Money Laundering
June 13, 2025
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
March 15, 2024
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
October 2, 2023
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
September 11, 2023
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...
Ongoing Monitoring
September 7, 2023
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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...
August 31, 2023
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...
August 17, 2023
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