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The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: condemnation

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Crypto

Malaysia: Securities Commission Clarifies Requirements on Digital Asset Broking

In brief On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the regulatory framework governing the offering of broking services for digital...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...
Crypto

United Kingdom: New Cryptoassets Regime Published

In brief On 4 February 2024, the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (“Cryptoassets Regulations”) were made, establishing a comprehensive regulatory framework for cryptoassets...
Recent Regulations & News

Sanctions Notice – Myanmar

  Please be advised that the following entry has been corrected under the Myanmar (Sanctions) Regulations 2021 (the UK regulations): Sky One Construction Company Ltd (Unique...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised the following specification: LUNAR TIDE (Unique ID: RUS2841) has been corrected to include updated or additional information under the Russia (Sanctions) (EU Exit)...
Recent Regulations & News

Sanctions Notice – Sudan

  Please be advised that the following individuals: Name: Unique ID: Alvaro Andres Quijano BECERRA SUD0026 Abu Aqla Mohamed KAIKAL SUD0027 Claudia Viviana Oliveros FORERO SUD0028 Mateo Andres Duque BOTERO SUD0029 Hussein BARSHAM SUD0030 Mustafa Ibrahim Abdel Nabi...
AI/ML

U.S. Attorney Jay Clayton’s Keynote Panel at the Securities Enforcement Forum New York 2026

Click to view: Keynote Q&A With U.S. Attorney Jay Clayton Securities Enforcement Forum New York is a unique, one-day conference that brings together hundreds of...
Recent Regulations & News

Sanctions Notice – Iran

Please be advised that the following individuals and entity have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations): The UK regulations are...
Money Laundering

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

AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small businesses in newly regulated sectors to meet their compliance obligations and manage ML/TF risks, while also reducing the time and...
Recent Regulations & News

Sanctions Notice – Iran

Please be advised that the details of the following entry: BANK SADERAT IRAN (Group ID: 11185) which is designated under the Iran (Sanctions) (Nuclear) (EU Exit)...
Recent Regulations & News

Sanctions Notice – North Korea

Please be advised that the details of the following entry: Su Gwang KIM (Group ID: 13664) who is designated under the Democratic People’s Republic of Korea...
Recent Regulations & News

Sanctions Notice – Syria

Please be advised that the details of the following individual: Houmam JAZAI’IRI (Group ID: 13148) who is designated under the Syria (Sanctions) Regulations 2019 (the UK...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that details in respect of the following entity: LLC RUSNEFTEGAZ GROUP (Group ID: 17262) which is designated under The Russia (Sanctions) (EU Exit)...
Recent Regulations & News

Updates to the UK Sanctions List

Further to the notice issued on 8 January 2026, the Commission wishes to remind licensed and registered firms that as of 9am GMT on...

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