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FinCEN Warns Money Services Businesses of Risks Linked to Cross-Border Transfers Involving Illegal Aliens

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a new alert urging money services businesses (MSBs) to heighten scrutiny of cross-border funds transfers that...
Human Rights

SFO Issues Updated Guidance on Evaluating Corporate Compliance Programmes

On 26 November 2025, the Serious Fraud Office (SFO) published updated Guidance on Evaluating...
Recent Regulations & News

Brazil: CONAR announces new rules to combat greenwashing

In brief The National Council for Advertising Self-Regulation (CONAR) approved a new wording for Article...
ESG

Bank of Russia to expand portfolio of retail UIFs

The Bank of Russia intends to lift restrictions prohibiting qualified investors from investing in settlement instruments whose value...
Crypto

Justice Department Requires RealPage to End the Sharing of Competitively Sensitive Information and Alignment of Pricing Among Competitors

The Justice Department’s Antitrust Division filed a proposed settlement today to resolve the United...
Recent Regulations & News
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Sanctions Notice – Cyber

Please be advised that the details of the following entry designated under the Cyber...

The Justice Department Files Complaint Challenging California Laws Providing In-State Tuition, Scholarships, and Subsidized Loans for Illegal Aliens

WASHINGTON – Today, The United States is challenging California laws providing in-state tuition, scholarships,...

Ryan Raybould Named United States Attorney for the Northern District of Texas

Dallas, Texas – Ryan R. Raybould was named the United States Attorney for the...

RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

RZOLUT, a global provider of regulatory technology solutions and due diligence services, today announced...

10 Arrested in Federal Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder of Witness in January

WASHINGTON – Ten defendants have been arrested – and 11 total are in custody...

Sanctions Notice – Cyber

Please be advised that the following individuals/entities: Name OFSI ID Unique ID Media Land LLC 17218 CYB0098 ML.Cloud LLC 17219 CYB0099 Alexander Alexandrovich Volosovik 17220 CYB0100 Kirill...

Sanctions Notice – Russia

Please be advised that the following entity has been designated under the Russia (Sanctions)...

Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the online payment platforms sector, warning businesses to...

Hong Kong Regulator Warns of Rising Money Laundering Risks Through Licensed Firms and Virtual Asset Platforms

Hong Kong’s Securities and Futures Commission (SFC) has sounded a strong warning to licensed...

Ukraine: New draft law proposes foreign direct investments screening regime

In brief A new draft law No. 14062 “On Screening of Foreign Direct Investments” (“Draft Law”) was...

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