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United States Announces Additional Humanitarian Assistance for Syria

Today, U.S. Agency for International Development Administrator...

Volkswagen: Address Uyghur Forced Labor

(Berlin) – Volkswagen should inform shareholders at...

Syrian Officials Convicted of Crimes Against Humanity in France

French judges convicted three Syrian senior officials...

Tag: austrac

Securities of issuers limiting disclosures to be sorted out

Currently, many issuers are obliged to limit disclosures taking into account sanction risks. The flip side of such limitations is the information asymmetry in the public capital market. Investors lack information they...

FSA Weekly Review No.584 April 26, 2024

Week of April 12, 2024 - April 19, 2024 This page contains the latest in events, developments, and updates to the FSA website. Public Comments April 17, 2024 Publication of the...

Statement by Bank of Russia Governor Elvira Nabiullina in follow-up to Board of Directors meeting on 26 April 2024

Good afternoon, Today, we have made the decision to keep the key rate at 16.0% per annum. Inflationary pressures have been gradually easing, while lending, consumer and investment activity remains high. It is so far impossible to say that the slowdown...

Speeches : Financial Services Agency

Minister of State for Financial Services March 17, 2021 Closing Remarks At FIN/SUM 2021, Tokyo August 24, 2020 Opening Remarks At Blockchain Global Governance Conference, FIN/SUM Blockchain & Business, Tokyo June 8,...

The FSA publishes the status of loans held by all banks as of the end of September 2023, 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 2023, based...

Revision of “Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism””

The FSA revised "Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”"("FAQs") (issued in March 2021, last revision: August 2022), in order...

Restrictions on money transfers abroad extended

The Bank of Russia has extended the restrictions for another six months. They will be effective from 1 April through 30 September 2024. Citizens of the Russian Federation and non-resident individuals from friendly states will still be allowed...

Bank of Russia extends restrictions for non-residents from unfriendly states to transfer money abroad from brokerage and trust management accounts

From 1 April 2024, these operations will be suspended for another six months. The restrictions are applicable to money transfers from both individuals’ and legal entities’ accounts opened with Russian brokers and trust managers. They...

Bank of Russia submits 2023 Annual Report to State Duma

Affordable loans alongside increased budget expenditures provided the boost helping the Russian economy rebound already by mid-2023 — Bank of Russia Governor Elvira Nabiullina emphasised in her address to readers. When the recovery completed,...

A speech on “Changing dynamics – How should regulators respond to new challenges” at the Eurofi High Level Seminar 2024

On February 21, 2024, ARIIZUMI Shigeru, Vice Minister for International Affairs, gave a speech titles “Changing Dynamics - How should regulators respond to new...

FSA Weekly Review No.576 February 29, 2024

The FSA has published the main issues raised by the FSA at opinion exchange meetings* held with relevant associations in the financial sector in...

Individuals to impose self-bans on loans

Any person will be able to secure him/herself from situations when fraudsters take out a loan on his/her behalf and to voluntarily refuse to conclude loan agreements. The State Duma adopted such law. To “switch on” the mechanism, an individual...

Investors pass tests for understanding complex instruments better, but less frequently: results of two years of testing

More than nine million of non-qualified investors that are clients of major brokers passed a test before purchasing complex financial instruments over the two years after the procedure was launched. A third of the investors...

Statement by Bank of Russia Governor Elvira Nabiullina in follow-up to Board of Directors meeting on 16 February 2024

Good afternoon, Today, we have made the decision to keep the key rate at 16.0% per annum. Last year, we could observe a surge in inflation. This implies that the economy was growing at a pace above its potential. In other words,...

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