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Regulatory complexity at a time of geopolitical flux, trade wars and profound technological change

The rules governing who banks can and...

Former Nigerian Power Minister Arrested After Corruption Conviction Deepens Public Anger Over Energy Crisis

Nigeria’s anti-corruption campaign entered a significant new...

UK Serious Fraud Office Shifts to Intelligence-Led, Assertive Posture in 2026

The UK Serious Fraud Office (SFO) has...

Recent Regulations & News

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UK Serious Fraud Office Shifts to Intelligence-Led, Assertive Posture in 2026

The UK Serious Fraud Office (SFO) has signalled a materially more assertive enforcement posture for its 2026-27 operational year, laying out ambitious priorities that extend well beyond domestic enforcement...
Fraud, Bribery & Corruption

Crypto Regulation Reaches TradFi Parity: CertiK 2026 State of Digital Asset Regulations Report

CertiK's 2026 State of Digital Asset Regulations report, published in April 2026, documents what...
Crypto

FinCEN Formalises Whistleblower Programme With Substantial Financial Incentives for AML Tipsters

The UK Serious Fraud Office (SFO) has signalled a materially more assertive enforcement posture...
Crypto

Sanctions Notice – Sudan

Please be advised that the Security Council Committee pursuant to Resolution 1591 concerning the Sudan have...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that details in respect of the following individual, who has been...
Recent Regulations & News
Latest

Sanctions Notice – Taliban (UN Resolution 1988)

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have...

OFAC Designates Cambodian Senator and 28-Entity Network Over Southeast Asian Scam Centre Operations

On April 23, 2026, the U.S. Office of Foreign Assets Control (OFAC) announced the...

In One Week, DOJ’s New Fraud Division Secures $300M in Funding for Prosecutorial Support While Announcing More Indictments, Convictions, and Sentences Representing Millions In...

The Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to...

Federal Marijuana Rescheduling Signed, But Banking Framework Remains Legally Unchanged for Financial Institutions

On April 23, 2026, Acting Attorney General Todd Blanche signed the formal order moving...

The Department of Justice Reaches a Proposed Consent Decree with Nebraska

Today, the United States filed a complaint against Nebraska and joined with the State...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (March 27, 2026) : FSA

(Excerpt) (Friday, March 27, 2026, ９:40 am to ９:49 am) Minister) To begin with, I would like to make four...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

(Excerpt) (Friday, April ３, 2026, ９:38 am to ９:44 am) Minister) Today, I would like to announce that we have...

Sanctions Notice – Global Human Rights

Please be advised that the following entry has been corrected on the Global Human...

Sanctions Notice – Taliban (UN Resolution 1988)

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have...

Policy paper: OFSI Strategy: 2026 – 2029

This strategy sets out an ambitious plan for the next three years to ensure...

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