Tuesday, March 24, 2026
15.9 C
Los Angeles

The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Sanctions

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

Sanctions Notice – Sudan (UN Resolution 1591)

Please be advised that the Security Council Committee pursuant to Resolution 1591 (2005) concerning the Sudan have approved the addition of the following entries to its Sanctions List of individuals and entities subject to...
Recent Regulations & News

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate Jimmy Lai has been sentenced to 20...
Human Rights

Sanctions Notice – Iran

Please be advised that the details of the following entry: BANK SADERAT IRAN (Group ID:...
Recent Regulations & News

Sanctions Notice – North Korea

Please be advised that the details of the following entry: Su Gwang KIM (Group ID:...
Recent Regulations & News

Sanctions Notice – Syria

Please be advised that the details of the following individual: Houmam JAZAI’IRI (Group ID: 13148) who...
Recent Regulations & News
Latest

Sanctions Notice – Russia

Please be advised that details in respect of the following entity: LLC RUSNEFTEGAZ GROUP (Group...

Updates to the UK Sanctions List

Further to the notice issued on 8 January 2026, the Commission wishes to remind...

Notice: Imposition of monetary penalty: Bank of Scotland PLC

OFSI report of penalty for breach of financial sanctions Story from gov.uk

Sanctions Notice

Please be advised that details in respect of the following individual, who has been...

Sanctions Notice – UK Sanctions List

This is a further reminder that, as of the 28th of January 2026, OFSI’s...

Singapore imposes sanctions against Israeli settlers

In brief On 21 November 2025, Singapore’s Ministry of Foreign Affairs announced the imposition of targeted financial...

Sanctions Notice – Russia

Please be advised that details in respect of the following individual, who has been...

Colombia: Strengthening of the fight against smuggling and facilitation of smuggling — risks, prevention, and key recommendations for companies

In brief Smuggling and the facilitation of smuggling, as offenses that undermine the country’s economic...

Sanctions Notice – Cyber

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

Sanctions Notice – Cyber

Please be advised that the details of the following entry have been corrected on...

- A word from our sponsors -


Follow us

HomeSanctions

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL