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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: forced labor exploitation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
KYC

Third-Party Due Diligence: Expanding Compliance Programmes to Suppliers and Clients

The use of third parties in a company’s efforts to expand its business, whether internationally, domestically or locally, is not only inevitable but necessary....
RegTech

UK regtech eflow raises £7m for global expansion

UK-based regtech eflow Global has raised £7 million in a Series A funding round led by Finch Capital. Atempo and ScaleUp Group joined the round,...
RegTech

AMLYZE launches in-house developed screening tool

Lithuania-based regtech AMLYZE has announced the roll out of Screening Module, a solution that helps financial institutions find and mitigate global sanctions risks. As financial institutions grapple...
KYC

Due diligence must for auditors, says NFRA chief Ajay Bhushan

Auditors can't shy away from due diligence and be influenced by the legal opinion provided by the company or its management, National Financial Reporting...
Crypto

UK Finance Ministry Rejects Treating Cryptocurrencies as Gambling Despite Committee’s Recommendation

After the UK parliament's Treasury Committee recommended treating cryptocurrencies like gambling, the British finance ministry, led by Andrew Griffith, has rejected this suggestion. Griffith...
Human Rights

Mexican citizen sentenced for human smuggling resulting in death of child following HSI investigation

BROWNSVILLE, Texas — A federal judge sentenced Miguel Angel Ceballos-Acuna, 30, a Mexican citizen residing illegally in the United States, to federal prison following...
FinTech

Why sanctions screening is crucial for FinTechs

Flagright has released a new report exploring why sanction screening is important for FinTechs and neobanks. Sanctions screening processes involve checking transactions, customers and counterparties against lists of...
MRB

DOJ Report Shows 61% Drop in Individuals Incarcerated for Cannabis-Related Offenses

A report from the U.S. Department of Justice (DOJ) has revealed a 61% drop in the number of individuals incarcerated for cannabis-related offenses over...
PEPs

Fraud’s Shift to a National Security Threat: The Significance of Addressing Risk

Fraud has gained prominence as a national security concern in the UK, a status akin to terrorism. This underscores the urgency of addressing fraud...
AI/ML

Iceberg Data Lab Introduces AI-Powered Chatbot ‘Barbatus’ for Transparent ESG Data Insights

Green fintech company Iceberg Data Lab has unveiled a novel product utilizing generative AI technology. This product swiftly generates real-time, text-based, and well-sourced explanations...
Money Laundering

German Regulator Extends Anti-Money Laundering Measures for N26 Online Bank

The German financial regulator, BaFin, has extended its measures aimed at preventing money laundering at the online bank N26. These measures were originally introduced...
Screening

Banking Tech Awards USA 2023 winner: Fincom – 90% cost reduction in AML sanctions screening

At the 2023 Banking Tech Awards USA, Fincom won in the  AML & Compliance Tech of the Future category with its AML Sanctions Screening...
MRB

Republican Support Boosts Prospects for Cannabis Banking Reform Bill

Federal cannabis banking reform gains vital Republican support, thwarting filibuster prospects. Nine Senate Republicans, including Sen. Susan Collins of Maine, have rallied behind the...
Human Rights

HSI San Diego, multiagency case results in 15-year sentence of man for organizing smuggling event that resulted in 13 deaths

SAN DIEGO – The coordinator of a fatal smuggling event near Calexico, California on March 2, 2021, was sentenced on Thursday in a federal...

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