Saturday, June 28, 2025
19 C
Los Angeles

Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel...

Rwanda: Opposition Leader Arrested

(Nairobi) – The Rwandan authorities rearrested Victoire...

South Korea: Human Rights Issues for New Government

(Seoul) – South Korea’s new government should adopt...

Recent Regulations & News

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and Electronic Payment Instrument Exchange Service Providers (hereinafter collectively referred to as “VASPs”) to submit information...
Crypto

UK Social Security Plans Will Harm People With Disabilities

The United Kingdom government has just published draft legislation seeking to “reform” key disability-related aspects...
Human Rights

Sanctions Notice – Global Anti-Corruption — GFSC

Please be advised that the following person, previously designated under the Global Anti-Corruption Sanctions...
Fraud, Bribery & Corruption

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

Please be advised that the following person has been designated under the ISIL (Da’esh)...
Recent Regulations & News

Ecuador: New Laws Endanger Rights

(Washington, DC) – New laws passed by Ecuador’s National Assembly and signed by President Daniel...
Human Rights
Latest

France: Many Children in Overseas Territory Lack Education

(Paris) – A bill before France’s National Assembly for the reconstruction of the overseas department of...

Sanctions Notice – Russia — GFSC

Please be advised that the following ships have been specified under the Russia (Sanctions)...

Sanctions Notice – Russia — GFSC

Please be advised that the following persons/entities: Olech TKACZ (Group ID: 16963) Vladimir Grigoryevich PRISTOUPA (Group...

Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and...

Zimbabwe Court Strikes Down Provisions of Repressive Law

On Wednesday, a High Court in Zimbabwe struck down provisions of the country’s Criminal Law Codification...

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...

Japan Acts to Protect Athletes from Abuse

Four years after hosting the Tokyo Olympic and Paralympic Games, Japan is finally taking...

Venezuela: The National Superintendence of Securities (SUNAVAL) amends rules on Money Laundering and Terrorist Financing Administration

In brief The National Superintendence of Securities (SUNAVAL) issued Administrative Ruling No. 251 (“Ruling“) on 27...

OFSI General Licence INT/2023/3263556 – GOV.UK

OFSI General Licence INT/2023/3263556 amended: Add regulation 18A to the regulations that are exempt under...

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

Please be advised that the Security Council Committee pursuant to Resolution 1267 (1999), 1989 (2011)...

- A word from our sponsors -


Follow us

HomeRecent Regulations & News

freeslots dinogame telegram营销

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL