The Justice Department today announced that it has declined the prosecution of Universities Space Research Association (USRA) after it self-disclosed to the Department’s National Security Division (NSD)...
Leonidas Varagiannis, also known as War, 21, a citizen of the United States residing in Thessaloniki, Greece, and Prasan Nepal, also known as Trippy,...
Japanese
April 25, 2025
Financial Services Agency
Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and Electronic Payment Instruments Service Providers (hereinafter...
On 7 April 2025, the Hong Kong Monetary Authority1 (HKMA) and the Securities and Futures Commission2 (SFC) issued guidance for authorized institutions (and subsidiaries of locally...
(Excerpt)
(Tuesday, March 18, 2025, 9:38 am to 9:43 am)
Q.
I would like to ask about the individual-type Defined Contribution pension plan (iDeCo). The pension reform bill, which...
(Excerpt)
(Tuesday, March 25, 2025, 9:47 am to 9:52 am)
Minister)
As already announced yesterday, the Financial Services Agengy (FSA) issued business improvement orders to four companies, Tokio Marine...
ASIC has released a draft regulatory guide alongside a consultation paper intended to help providers of Buy Now Pay Later services understand the modified...
On 19 February 2025, the Securities and Futures Commission (SFC) issued a regulatory roadmap (Roadmap) for Hong Kong’s virtual asset (VA) market. Entitled “‘A-S-P-I-Re’...
Over the past week there have been two significant announcements by US Financial Crimes Enforcement Network (FinCEN) and the US Department of the Treasury...
September 17, 2024
Publication of the draft "Cabinet Office Order Establishing Measures Concerning Special Provisions of the 'Cabinet Office Order on Projects Pertaining to Regulations...
The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime...
