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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: molestation

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

eToro Launches XtremeWeather Portfolio, Enabling Retail Investors to Engage in Climate-Resilient Companies

eToro, a leading trading and investment platform, has introduced XtremeWeather to its portfolio, allowing retail investors to engage in companies addressing the challenges of...
FinTech

HSBC Faces Online Banking Outage on Black Friday, Affecting Thousands of UK Customers

Thousands of HSBC customers in the UK experienced disruptions in accessing online and mobile banking services, affecting their ability to authorize online card purchases...
AI/ML

Digital Europe Warns EU Against Overregulation in AI Bill, Citing Concerns on Compliance Costs and Innovation Impact

Digital Europe, a digital technology trade association, has cautioned the European Union (EU) against overregulation in its forthcoming AI bill. In a letter, the...
Due Diligence

RBI Imposes Penalties on Citibank, Bank of Baroda, and Indian Overseas Bank for Regulatory Compliance Lapses

The Reserve Bank of India (RBI) has imposed penalties on Bank of Baroda (BoB), Citibank NA, and Indian Overseas Bank for non-compliance with certain...
ESG

European Commission Launches Pilot Auction for Renewable Hydrogen Development Under European Hydrogen Bank

The European Commission has initiated its first pilot auction under the European Hydrogen Bank to support the development of the renewable hydrogen market. Hydrogen...
AI/ML

Mastercard Teams Up with Feedzai to Bolster Anti-Money Laundering Efforts in Digital Currencies

Mastercard (NASDAQ: MA) has joined forces with Feedzai, an AI platform, to combat money laundering and fraud related to digital currencies. Through this partnership,...
AI/ML

Hello Clever Partners with Flagright for Advanced Fraud Detection in Real-Time Payments

Flagright and Hello Clever, the renowned Australian FinTech firm recognized for its real-time payments platform, have entered into a strategic partnership aimed at enhancing...
AI/ML

Aptus.AI Raises €3m to Revolutionize Legal Tech for Financial Institutions

Pisa-based RegTech startup Aptus.AI has successfully concluded a pre-Series A funding round, securing €3m. Led by Programma 103 by VC P101 Sgr, with significant...
MRB

Obstruction Tactics Stall Medical Marijuana Legalization in Ukraine: Proponents Navigate Procedural Challenges

Efforts to legalize medical marijuana in Ukraine faced obstruction this week as opponents employed a legislative tactic to delay the final vote. The Verkhovna...
PEPs

AMLYZE and Plumery Join Forces to Redefine FinTech: Fusion of Cutting-Edge Anti-Financial Crime Tech with Next-Gen Digital Banking

AMLYZE, a distinguished RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have announced a strategic partnership. This...
RegTech

Kiteworks Bolsters UK Presence and Elevates Secure Data Transfers with Maytech Acquisition

Kiteworks, a prominent player in data privacy and compliance, has successfully acquired Maytech, a platform specializing in efficient data file transfers. This strategic move...
Crypto

Chinese Businessman’s Cryptocurrency Account Linked to Multimillion-Dollar Pig-Butchering Scams in Southeast Asia

In October 2022, Chinese businessman Wang Yicheng, Vice President of a local trade group, congratulated a senior Thai cybercrime investigator on his promotion, forming...
Human Rights

Sri Lanka’s Rights Abuses Flout EU Trade Benefits Requirements

Sri Lanka’s economy has contracted every year since 2019, but exports to the European Union have increased, providing vital income in desperate economic times....
Human Rights

Israel/Gaza Hostilities Take Horrific Toll on Children

An estimated 5,500 children have been killed in the Gaza Strip since October 7, according to Gaza’s government media office, amid widespread airstrikes by...

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