Wednesday, March 25, 2026
25 C
Los Angeles

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: export controls

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Recent Regulations & News

Sanctions Notice – Sudan — GFSC

Please be advised that the following entities Al Junaid Multi Activities Co Ltd Defense Industries System Gsk Advance Company Ltd Sudan Master Technology Tradive General Trading LLC Zadna International Company...
Recent Regulations & News

Sanctions Notice – Syria — GFSC

Please be advised that has been removed from the list of persons who are designated under the Syria (Sanctions) (EU Exit) Regulations 2019 (the UK...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that Vitaly Alexsandrovich BELITSKY Ekaterina Mikhailovna DOROKHINA Natalia Nikolaevna DUDAR Boris Georgievich LOKTIONOV Danila Yurievich MIKHEEV Anna Evgenievna POTYCHKO have been designated under the Russia (Sanctions) (EU Exit)...
Recent Regulations & News

Partnership financing: new opportunities for market development

In the second reading, the State Duma adopted a draft law that initiates an experiment to promote the development of partnership financing in Russia. This experiment will take place from 1 September 2023 to 1 September 2025 in four...
Recent Regulations & News

Are key rate forecasts effective and how does short sale ban affect stock market: New issue of Russian Journal of Money and Finance

The second issue of the scholarly quarterly Russian Journal of Money and Finance of 2023 has been published. Monetary policy has partly become the management of financial market participants’ expectations. Central banks form market expectations by revealing...
Recent Regulations & News

Bank of Russia resumes publishing bank reports on its website

The regulator resumed the disclosure of reporting forms of credit institutions, which was suspended in 2022 due to sanctions risks. Data on the trial balance sheet (Form 101), calculation of capital (Form 123), and required ratios (Form 135) of banks...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on the Antitrust Division’s global...
Opinion

Office of Public Affairs | Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting...

Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction. And thank you to Brookings for...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at the Second Annual Spring Enforcers Summit

Remarks as Prepared for Delivery Introduction Thank you for the introduction, Patty. And thank you for always being a supporter and mentor for the San Francisco...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Michael Kades of the Antitrust Division Delivers Remarks at the University of Virginia School of...

Remarks as Prepared for Delivery I. Introduction Thank you for that warm and welcoming introduction, George. I am truly delighted to be here today at the...
Money Laundering

ED arrests former Panchkula revenue officer in money laundering case

The Enforcement Directorate on Tuesday said it has arrested a former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked...
Sanctions

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that the UK has made amendments to the details of Faysal Ahmad Bin Ali AL-ZAHRANI Yazid SUFAAT who are designated under the ISIL (Da'esh)...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that has been removed from the designations made under the UK Russia regulations and is no longer subject to an asset freeze. The...
Recent Regulations & News

Sanctions Notice – Central African Republic — GFSC

Please be advised that the following individuals and entities Alexander Alexandrovich Ivanov Aleksandr Grigorievitch Maloletko Vitalii Viktorovitch Perfilev Konstantin Aleksendrovitch Pikalov Dimitri Sytii Lobaye Invest Sarlu Sewa Security Services have been designated...

- A word from our sponsors -


Follow us

HomeTagsExport controls

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL