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Final Verdict Announced in Corruption Case Against Former Public Security Director

The Ministry of Interior has announced the...

Overview of the AML/CTF Amendment Bill

 Objectives of the Bill The Anti-Money Laundering and...

Deadly Russian Attacks on Lviv’s Historic District

In Ukraine’s western city of Lviv, today...

Recent Regulations & News

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Overview of the AML/CTF Amendment Bill

 Objectives of the Bill The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, introduced to Parliament on September 11, 2024, aims to enhance Australia’s AML/CTF framework. If enacted, it will...
Money Laundering

Justice Department Disrupts Covert Russian Government-Sponsored Foreign Malign Influence Operation Targeting Audiences in the United States and Elsewhere

Note: View the affidavit here. The Justice Department today announced the ongoing seizure of 32...
Money Laundering

Sanctions Notice – Iran — GFSC

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions)...
Recent Regulations & News

Treasury Issues New Rules to Combat Illicit Finance in Real Estate and Investment Advisory Sectors

Today, in its ongoing efforts to combat illicit finance and protect U.S. national security,...
Fraud, Bribery & Corruption

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

Please be advised that the following person, previously designated under the ISIL (Da'esh) and...
Recent Regulations & News
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Iraq: Parliament Poised to Legalize Child Marriage

(Beirut) – Iraq’s parliament is moving forward an amendment to the country’s Personal Status Law that...

Framework on Alternative Authentication Mechanisms for Digital Payment Transactions – DRAFT

The Reserve Bank of India (RBI) had mandated an Additional Factor of Authentication (AFA)...

RBI Issues Final Directions on Cyber Resilience and Payment Security for Non-Bank PSOs

The Reserve Bank of India (RBI) prioritizes the safety and security of payment systems....

FINMA Issues New Guidance on Stablecoins, Highlights Risks and Regulatory Practices

The Swiss Financial Market Supervisory Authority (FINMA) has issued new guidance on the issuance...

Guidance for Wealth Management Financial Institutions on Establishing Sources of Wealth

This circular offers guidance to financial institutions (FIs) in the wealth management sector on...

FSA Weekly Review No.595 July 19, 2024

July 11, 2024 Publication of a draft Cabinet Order, draft Cabinet Office Orders, and a...

Essential Guidelines for Secure Merchant Payment Acceptance Activities (MPAA)

The recently issued guidance on Merchant Payment Acceptance Activities (MPAA) establishes critical requirements to...

FCA Calls for Fair Treatment of Politicians and Public Servants in Financial Firms

The FCA has instructed financial firms, including banks, payment companies, and lenders, to ensure...

FSC Implements New Virtual Asset User Protection Regulations

The Financial Services Commission (FSC) has announced that the Virtual Asset User Protection Act,...

Vietnam: New decree on cashless payments

On 15 May 2024, the Government officially issued the new Decree No. 52/2024/ND-CP to...

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