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Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case

Cuba’s Supreme Popular Tribunal has sentenced former...

Former EU Foreign Policy Chief Federica Mogherini Charged in Belgian Fraud and Corruption Probe

Federica Mogherini, the former European Union high...

Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

Colombia’s widening political corruption scandal deepened on...

Tag: aml compliance failures

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AI/ML

Excerpts from the Joint Press Conference given by KATO Katsunobu, Minister of Finance and Minister of State for Financial Services, and UEDA Kazuo, Governor...

(Excerpt) (Thursday, May 22, 2025, 2:09 pm to 2:25 pm) Minister) I would like to report on the outline of the G7 Finance Ministers and Central Bank Governors meeting, which...
Recent Regulations & News

Filipp Gabunia’s speech at Financial Stability Review 2024 Q4-2025 Q1 press conference

Good afternoon, Today, we are presenting the Financial Stability Review for 2024 Q4—2025 Q1. Over the past six months, the economy has been expanding, although the pace has slowed recently. Most companies are still making a profit. Banks and other financial institutions...
Recent Regulations & News

Notice: Penalty Notice: 08 May 2025

OFSI publishes a penalty notice regarding a breach of financial sanctions regulations. Story from gov.uk
FinTech

Number of borrowers and their debt burden decrease in 2024 H2

For the first time since 2022, the overall number of borrowers that are banks’ and microfinance organisations’ customers dropped by 0.5 million over the six months to slightly exceed 50 million, according to the data from credit...
Crypto

Publication of the Partial Amendment to the Designation of a country or region under Articles 17-2 and 17-3 of the Order for Enforcement of...

Japanese April 25, 2025 Financial Services Agency Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and Electronic Payment Instruments Service Providers (hereinafter...
Opinion

Press Conference by KATO Katsunobu, Minister of State for Financial Services (March 18, 2025) : FSA

(Excerpt) (Tuesday, March 18, 2025, 9:38 am to 9:43 am) Q. I would like to ask about the individual-type Defined Contribution pension plan (iDeCo). The pension reform bill, which...
Opinion

Press Conference by KATO Katsunobu, Minister of State for Financial Services (March 25, 2025) : FSA

(Excerpt) (Tuesday, March 25, 2025, 9:47 am to 9:52 am) Minister) As already announced yesterday, the Financial Services Agengy (FSA) issued business improvement orders to four companies, Tokio Marine...
Recent Regulations & News

FSA Weekly Review No.604 September 30, 2024

September 17, 2024 Publication of the draft "Cabinet Office Order Establishing Measures Concerning Special Provisions of the 'Cabinet Office Order on Projects Pertaining to Regulations...
Recent Regulations & News

Notice: Disclosure Notice: 27 September 2024

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations. Please read below Story from gov.uk
Sanctions

Penalty issued for breaches linked to Russia’s invasion of Ukraine

The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime...
Crypto

FSA Weekly Review No.601 September 5, 2024

August 23, 2024 Overview of modifications to lending conditions by financial institutions <Summary> The FSA published an overview of modifications to lending conditions made by cooperative financial...
ESG

FSA Weekly Review No.595 July 19, 2024

July 11, 2024 Publication of a draft Cabinet Order, draft Cabinet Office Orders, and a draft regulatory notice in response to the enactment (in FY...
ESG

the Code of Conduct for ESG Evaluation and Data Providers”：26 ESG Evaluation and Data Providers have endorsed the “Code of Conduct

The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor Emeritus of Aoyama Gakuin University and Specially Appointed Professor of...
Crypto

FSA Weekly Review No.593 July 4, 2024

June 27, 2024 Publication of draft "Cabinet Orders and Cabinet Office Orders Pertaining to the Amendments to the Financial Instruments and Exchange Act, etc.," and...

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