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Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

Former Ecuadorian President Lenín Moreno has been...

Former Malaysian Prime Minister Ismail Sabri Charged Over Undeclared Assets

Malaysia’s former Prime Minister Ismail Sabri Yaakob...

Massachusetts State Representative Francisco Paulino Arrested in $700,000 COVID Fraud and Money-Laundering Caseption Case

Massachusetts State Representative Francisco Paulino has been...

Tag: aml compliance

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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...
Fraud, Bribery & Corruption

Missouri business owner indicted for CARES Act fraud scheme, following a HSI Kansas City probe

KANSAS CITY, Mo. — A Lee’s Summit business owner has been indicted by a federal grand jury for spending more than $900,000 in federal...
Recent Regulations & News

Elvira Nabiullina’s speech at State Duma’s plenary session

Good afternoon, Mr Volodin. Good afternoon, esteemed deputies. To get prepared for this session, my deputies and I held meetings with all the parliamentary fractions to discuss various issues, but the scope of topics was very similar, including...
FinTech

Japan Fintech Week 2024 and FIN/SUM2024 in Tokyo, Japan

An inaugural Japan Fintech Week 2024 will be held from Monday, March 4 to Friday, March 8 with FIN/SUM2024 as one of the core...
Recent Regulations & News

Inflation speeds up in October

Annual inflation increased to 6.7% in October from 6.0% in September. Persistent inflationary pressures were still elevated. However, seasonally adjusted month-on-month price growth slowed down due to drops in prices...
Crypto

United Kingdom: The future of crypto regulation – Treasury provides clarity on the wider regime

In brief Following its February 2023 consultation and call for evidence on a future financial services regulatory regime for cryptoassets, HM Treasury issued its policy...
Money Laundering

United Kingdom: The future of UK stablecoin regulation – Treasury and regulators provide more detail on approach

In a long-awaited update on its plans for the UK’s crypto regulatory framework, on 30 October 2023, HM Treasury issued three interlinked policy documents...

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