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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: eu sanctions

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
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...
Fraud, Bribery & Corruption

Italy: Introduction of new offenses in the list of predicate crimes

Law no. 137 of 9 October 2023 introduced the offences of Bid Rigging (Article 353 of the Criminal Code), Interference with the Tender Process...
Recent Regulations & News

Sanctions Notice – Russia (Designated Person Asset Reporting) — GFSC

The Policy & Resources Committee (P&R) is carrying out a review of frozen assets linked to persons designated under the Russia (Sanctions) (EU Exit)...
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...
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...
Recent Regulations & News

Sanctions Notice – Democratic Republic of The Congo — GFSC

Please be advised that the following persons BERNARD MAHESHE BYAMUNGU (Group ID: 16180) PROTOGÈNE RUVUGAYIMIKORE (Group ID: 16181) have been added to the list of persons who...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of • Veniamin Ivanovich KONDRATYEV (Group ID: 15655) • Nikolai Fyodorovna KONDRATYUK (Group ID: 14961) who are currently subject to...
Recent Regulations & News

Sanctions Notice – Iran (Nuclear Proliferation) — GFSC

Please be advised that entries in relation to • FARASAKHT INDUSTRIES (Group ID: 16114) • IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) (Group ID: 16121) • RAHAB ENGINEERING INSTITUTE...
Recent Regulations & News

Sanctions Notice – Haiti — GFSC

Please be advised that an amendment has been made to the details in respect of Jimmy Cherizier (Group ID: 15704) who is currently designated...
Recent Regulations & News

Sanctions Notice – Iran (Nuclear Proliferation) — GFSC

Please be advised that an entry in relation to Qods Aeronautics Industries (Qai) (Unique ID: INU0253) has been amended under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations...
Recent Regulations & News

Sanctions Notice – Iran (Nuclear Proliferation) — GFSC

Please be advised that the following persons have been removed from the list of persons who are designated under the Iran (Sanctions) ( Nuclear)...
Recent Regulations & News

Sanctions Notice – Libya — GFSC

Please be advised that an amendment has been made to the details in respect of Aisha Muammar Muhammed Abu Minyar Qadhafi who is currently...
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

United States: DOJ announces new mergers & acquisitions Safe Harbor Policy

On 4 October 2023, Deputy Attorney General Lisa Monaco of the U.S. Department of Justice announced a new DOJ-wide policy that seeks to provide...

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