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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

A federal jury in San Francisco convicted...

Tag: cash flow manipulation

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Money Laundering

Updates to Sanctions, Terrorist Financing and Proliferation Financing Guidance — GFSC

Towards the end of 2023 the Policy & Resources Committee issued a number of updates to its guidance on Sanctions, Terrorist Financing and Proliferation...
Recent Regulations & News

Global: FCA consultation – detailed proposals for major listing rules reforms

The FCA has published a consultation paper (CP23/31) setting out detailed proposals for the major listing rules reforms that it proposed in May this...
Money Laundering

National Strategy & National Risk Assessment Report published as part of Guernsey’s commitment to combatting financial crime — GFSC

The States of Guernsey has published its National Strategy and update to the National Risk Assessment (NRA). The documents form part of the Bailiwick...
Crypto

United Arab Emirates: Central Bank Digital Currency introduced, paves the way for the recognition of digital currencies

On 2 October 2023, the UAE issued Federal Law No. 54 of 2023, which amended Federal Law  No. 14 of 2018 on the Central...
Recent Regulations & News

Australia: Further consultation on the licensing of payment service providers

In brief On 8 December 2023, the Australian Treasury released the Second Consultation Paper on the Payments System Modernisation: Regulation of Payment Service Providers (“Consultation...
Recent Regulations & News

FSA Weekly Review No.568 December 28, 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...
Recent Regulations & News

Statutory guidance: Haiti Sanctions: guidance

This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022. This guidance helps people to implement and comply with the Haiti...
Recent Regulations & News

Canada: Regulations under the Retail Payment Activities Act to apply to Payment Service Providers published

How the Retail Payment Activities Act and newly-published regulations will impact businesses In brief On 22 November 2023, the finalized regulations enacted under the Retail Payment...
Money Laundering

Germany: New Federal Office responsible for sanctions enforcement established

In brief On 11 October 2023 the German Federal Government approved the Financial Crime Prevention Act (Finanzkriminalitätsbekämpfungsgesetz (FKBG)), which shall come into force on 1 January...
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...
Recent Regulations & News

OFSI Annual Reviews – GOV.UK

Published 14 December 2023 Last updated 14 December 2023 + show all updates 14 December 2023 OFSI has published their Annual Review for the 2022 to 2023 financial year....
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...

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