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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

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Recent Regulations & News

Policy Plan for Promoting Japan as a Leading Asset Management Center

December 14, 2023 Financial Services Agency The Government of Japan has published "Policy Plan for Promoting Japan as a Leading Asset Management Center", with the aim...
Money Laundering

HSI Los Angeles investigation ends with clothing wholesaler fined for customs fraud and violating US drug trafficking sanctions

LOS ANGELES — A Southern California-based clothing wholesale company was fined $4 million, ordered to pay $6,390,781 in restitution, and placed on probation for...
Money Laundering

Citibank NZ issued formal warning under AML/CFT Act

The Reserve Bank of New Zealand – Te Pūtea Matua has issued a formal warning to Citibank N.A. New Zealand Branch (Citibank NZ) relating...
Recent Regulations & News

Investors to sell blocked foreign assets to non-residents

The Bank of Russia stipulated the procedure for interaction between financial market participants enabling Russian investors to sell their blocked foreign securities to non-residents for the funds in their C-type accounts. Investors will...
Money Laundering

United Kingdom: Economic Crime Update: Introduction to the Failure to Prevent Fraud Offence and Corporate Criminal Liability Reforms

Jonathan chairs the firm's Financial Institutions Global Industry Group and is a partner in the London Dispute Resolution practice. Jonathan has deep experience in advising...
Recent Regulations & News

Yuan exceeds 46% in on-exchange FX market

In November, the yuan’s share increased to 46.2% in trading volumes on the Moscow Exchange from 43.9% in the previous month. The proportion of ‘toxic’ currencies went down from 54.6% to 52.3%. In the over-the-counter market,...
Recent Regulations & News

Regional Economy report: growth in consumer activity slows, while price pressures remain high

In October—November, consumer activity growth was more subdued than in the previous months. The expansion of retail lending slowed. Seasonally adjusted monthly price growth edged down in October, though remaining elevated...
Recent Regulations & News

Elizaveta Danilova’s speech at press conference on Financial Stability Review for 2023 Q2-Q3

Good afternoon, Today, we are presenting the Financial Stability Review for 2023 Q2—Q3. Over this period, the list of vulnerabilities remained relevant overall. Besides, some of them realised to a certain extent. The Russian economy continued...
Recent Regulations & News

FSA Weekly Review No.564 November 30, 2023

November 22, 2023 “Launching Japan’s Impact Consortium” Announced November 22, 2023 Event titled "New NISA x Future Production - About Money, Investment, and the Future (in terms of household...
Recent Regulations & News

Companies and banks to remain stable amid higher interest rates

The real and financial sectors of the Russian economy have accumulated sufficient safety cushions, which will enable them to remain financially stable in the conditions of tight monetary policy, according to the findings of the Bank...
ESG

Public companies adhere to corporate governance principles

Publicly listed companies comply with 76% of the principles and recommendations specified in the Corporate Governance Code. This has been evidenced by data in the regulator’s review for 2022. This figure did not change from the previous period despite...
Recent Regulations & News

Financial sanctions, Libya – GOV.UK

30 November 2023 HM Treasury Notice, Libya, 30/11/2023 added 24 February 2023 HM Treasury Notice, Libya, 24/02/2023 added 26 September 2022 HM Treasury Notice, Libya, 26/09/2022 added 16 September 2022 HM...
Recent Regulations & News

Professional market participants’ disclosures: new ordinance of Bank of Russia

The Bank of Russia has established uniform rules for disclosures applicable to all professional securities market participants, including investment advisers. The rules will make their operations more transparent and better protect their...
Money Laundering

Guidance: Ownership and Control: Public Officials and Control guidance

Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and...

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