Wednesday, March 25, 2026
20.8 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: human trafficking

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

Qomply Strengthens Regulatory Expertise: Appoints Former FCA Regulator Sophia Fulugunya as Director of Transaction Reporting

UK-based regtech firm Qomply has appointed Sophia Fulugunya, a former Financial Conduct Authority (FCA) regulator, as its new director of transaction reporting. Fulugunya brings...
Money Laundering

DBS Group Addresses Money Laundering Fallout: Allocates $74 Million Amidst Singapore’s $2 Billion Financial Scandal

DBS Group, Singapore's largest bank, has set aside $74 million (S$100 million) in allowances related to the city-state's $2 billion money laundering scandal. The...
ESG

Sembcorp’s Green Revolution: Unveiling a Bold 2023-2028 Strategic Plan for Sustainable Energy Dominance in Asia

Sembcorp Industries has unveiled its 2023-2028 strategic plan, emphasizing its commitment to transitioning from brown to green energy. The company aims to accelerate renewables...
ESG

KKR’s $2.8 Billion Triumph: Global Impact Fund II Paves the Way for Sustainable Investing and Positive Social Change

KKR, a prominent global investment firm, has successfully closed its KKR Global Impact Fund II at $2.8 billion. The fund is dedicated to investing...
Sanctions

daVinci Payments Settles with OFAC: $206,213 Fine for Alleged Sanctions Violations in Crimea, Iran, Syria, and Cuba

Swift Prepaid Solutions, Inc., operating as daVinci Payments, a financial services and payments firm in Buffalo Grove, Illinois, has agreed to pay $206,213 to...
Recent Regulations & News

Unified Approach: Joint Guidance on Managing Unlicensed Virtual Asset Service Providers in the UAE in Accordance with International Standards

This document presents Joint Guidance for addressing the use of unlicensed virtual asset service providers in the United Arab Emirates. The guidance is in...
Human Rights

Indigenous Youth Leadership Coalition Launches with Arrival of Inaugural Cohort

The U.S. Department of State created the Indigenous Youth Leadership Coalition (IYLC) as a new network to elevate the voices of Indigenous youth into global civic and political participation conversations. Six Indigenous young leaders from...
Human Rights

U.S.-China Coordination Meeting on Disability

U.S. Special Advisor on International Disability Rights Sara Minkara and Department of Labor Assistant Secretary for Disability Employment Policy Taryn Williams met with the...
Human Rights

U.S.-China Coordination Meetings on Disability

U.S. Special Advisor on International Disability Rights Sara Minkara and Department of Labor Assistant Secretary for Disability Employment Policy Taryn Williams met with the...
Human Rights

Third Man Arrested for Cocaine and Firearms Trafficking

BOSTON — A third man has been arrested in connection with a conspiracy to traffic cocaine and illegal firearms in and around the Boston...
Human Rights

Zimbabwe Opposition Parliament Member Allegedly Abducted, Tortured

On Wednesday, Takudzwa Ngadziore, an opposition member of parliament in Zimbabwe, alleged he was being abducted and tortured. The 24-year-old member of the Citizens...
Human Rights

Australia: Challenge China on Human Rights

(Sydney) – Australian Prime Minister Anthony Albanese and Foreign Minister Penny Wong should take a firm public stand on human rights concerns while in...
Human Rights

Asian Migrant Workers Victims of Hamas-led Attacks

The Hamas-led attacks in southern Israel on October 7 targeted Israelis, but migrant workers in Israel were also killed and taken hostage. Their families...
Human Rights

Assistant Secretary of State for the Bureau of South and Central Asian Affairs Lu’s Travel to Kazakhstan, Uzbekistan, and India

Assistant Secretary of State for South and Central Asian Affairs Donald Lu will travel to Kazakhstan, Uzbekistan, and India on November 4-11. Assistant Secretary...

- A word from our sponsors -


Follow us

HomeTagsHuman trafficking

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL