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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...

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Opinion

Elvira Nabiullina’s speech at joint meeting of State Duma committees on Monetary Policy Guidelines for 2024-2026

Good afternoon, dear colleagues. Today, I am presenting the Monetary Policy Guidelines and, as Mr Aksakov has said, this document is now actively discussed in the course of working meetings at the State Duma. We have been amending it considering...
Recent Regulations & News

FSA Weekly Review No.561 November 9, 2023

What’s New on the FSA Website Week of October 27, 2023 - November 2, 2023 This page contains the latest in events, developments, and updates to the FSA website. Press...
Money Laundering

AML/CFT Handbook – Appendices C and I Updates — GFSC

The Commission has today issued amendments to the country lists in Appendix C and Appendix I of the Handbook on Countering Financial Crime and Terrorist...
Recent Regulations & News

United States: New businesses get more time to report beneficial ownership information

With the new year comes the 1 January 2024 effective date of the Corporate Transparency Act (CTA), which will require approximately 32.6 million US...
Recent Regulations & News

Ukraine: Improving guidance on identifying ultimate beneficial owners

On 19 September 2023, the Cabinet of Ministers of Ukraine and the National Bank of Ukraine adopted Regulation No. 1011, introducing a comprehensive methodology...
Money Laundering

HSI San Diego and partner agency case results in illicit money transmitters admitting to criminal scheme to funnel money to Nevada casino

SAN DIEGO — Two Mexican nationals and their unlicensed money transmitting business admitted in federal court on Oct. 27 that they illegally helped foreign...
Crypto

Canada: Securities regulators provide guidance on interim approach to stablecoins for crypto asset trading platforms

In brief On 5 October 2023, the Canadian Securities Administrators published guidance on dealing in Stablecoins, including by imposing updated terms and conditions for crypto...
Recent Regulations & News

Japan Corporate Governance Forum：FSA

The Financial Services Agency (“FSA”) has been promoting corporate governance reforms through the formulation and revision of Japan’s Stewardship Code and Japan’s Corporate Governance...
Opinion

Statement by Bank of Russia Governor Elvira Nabiullina in follow-up to Board of Directors meeting on 27 October 2023

Good afternoon, Today, we have made the decision to raise the key rate to 15% per annum. Monetary policy tightening is already being translated into the economy. This is evident from higher interest rates on savings and a slight slowdown...
Money Laundering

FSA Weekly Review No.559 October 26, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...
Money Laundering

HSI, Australian Federal Police and partners, announce takedown of multi-million dollar Chinese money laundering syndicate

WASHINGTON — Homeland Security Investigations (HSI), the Australian Federal Police (AFP), and other law enforcement partners announced yesterday the arrest and charges of seven members of...
Recent Regulations & News

Financial sanctions, Iran relating to nuclear weapons

18 October 2023 HM Treasury Notice Iran (Nuclear), 18/10/2023 added 14 June 2022 Updated with 'HM Treasury Notice, Iran (Nuclear), 14/06/2022' 24 May 2022 Updated with HM Treasury Notice,...
Crypto

Australia: Modernising Australia’s payment systems – Reforming the Payments Systems (Regulation) Act 1998

The Government has released exposure draft legislation (“Bill“) to update the Payments Systems (Regulation) Act 1998 (“PSRA“). This follows consultation conducted  in June 2023...
Recent Regulations & News

329 institutional investors have signed up to the Principles for Responsible Institutional Investors as of September 30, 2023

The Council of Experts Concerning the Japanese Version of the Stewardship Code (Chairman: Professor Hiroyuki Kansaku, University of Tokyo Graduate Schools for Law and Politics)...

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