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CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency...

İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial...

Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition

Turkish authorities have detained Erdal Besikcioglu, the...

Tag: aml compliance guidelines

Elvira Nabiullina’s speech at Association of Russian Banks

Good afternoon, dear colleagues. I am pleased to welcome you all to our traditional meeting. As usual, I would like to begin with an overview of the current situation in the banking sector and our forecasts of its development. We may say that the banking sector’s performance over...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (February 20, 2026)

Q. Regarding reports that the Securities and Exchange Surveillance Commission (SESC) is conducting an investigation into Mizuho Securities, could you update us on the current...

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 (FRA) The total amount of loans held by all banks as of the end of September 2025, based...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA) and the U.S. Securities and Exchange Commission (SEC) convened the Spring FSA-SEC Financial Regulatory Dialogue in Tokyo...

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

Today, I will first talk about the advanced securities settlement using blockchain. As has already been reported by news media, major securities companies and...

Russia: list of persons named in relation to financial and investment restrictions

Sectoral financial and investment restrictions are in place in the Russia sanctions regime which restrict specified activities. These include restrictions on dealing with transferable...

Publication of the Report by the Working Group on Crypto-asset Systems of the Financial System Council : FSA

Tweet Japanese February 16, 2026 Financial Services Agency (Japanese version: published December 10, 2025) The Working Group on Crypto-asset Systems of the Financial System Council (Chaired by Professor MORISHITA...

Ownership and Control Test in UK Financial Sanctions Regulations

HMG is launching a call for evidence to seek industry’s views on how UK financial sanctions regulations on ownership and control are applied in practice, including how firms implement the regulations and...

Reference Cases on Suspicious Transactions : FSA

* Specified business operators other than deposit taking institutions, insurance companies, financial instruments business operators and cryptoasset exchange service providers shall refer to the...

Notice: Imposition of monetary penalty: Bank of Scotland PLC

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

New rules for DFAs purchases by investors

Starting from 2026, a revised classification of digital financial assets (DFAs) available to qualified and non-qualified investors will come into effect. Non-qualified investors will be able to freely purchase the most popular...

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

1. Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by all banks as of the end of March 2025,...

Cryptocurrency market prospects: Bank of Russia’s proposals

The Bank of Russia has devised a concept of cryptocurrency regulation in the Russian market. Cryptoassets will be accessible to both qualified and non-qualified investors, but the rules for them will differ. The Bank of Russia has presented its proposals regarding...

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 is linked to cryptocurrencies via unit investment funds (UIFs). The regulator continues to implement initiatives to give qualified...

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