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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...

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Fraud, Bribery & Corruption

ED Seizes Assets Worth Rs 62.52 Crore in GDR Scam Case Involving Farmax India Limited

On Wednesday, the Enforcement Directorate (ED) announced the seizure of movable and immovable properties valued at Rs 62.52 crore in connection with FEMA violations...
Human Rights

Federal Jury Finds 2 Members of Violent Bridgeport Gang Guilty of Racketeering Offenses

NEW HAVEN, Conn. — A federal jury in Bridgeport has found Joshua Gilbert, aka “Lor Heavy,” 22, and Lorenzo Carter, aka “Zo,” 29, guilty...
Fraud, Bribery & Corruption

Ex-President and Son Arrested in Kandala Bank Financial Fraud Probe

Former president of Kandala Service Cooperative Bank, N Bhasurangan, and his son Akhiljith have been taken into custody by the Enforcement Directorate (ED) on...
Human Rights

Indictments Charge 4 Waterbury Men With Firearm and Related Offenses

NEW HAVEN, Conn. — Vanessa Roberts Avery, U.S. Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division,...
Sanctions

France Pushes for EU Sanctions on Individual Hamas Leaders After Recent Attacks

France is urging the European Union to impose sanctions on top Hamas leaders following the group's October 7 attacks on Israel. Currently, the EU...
PEPs

Survey Reveals Alarming Decline in UK Firms’ Compliance with Sanctions Screening: SmartSearch Urges Proactive Measures

A recent survey by SmartSearch reveals that only 25% of regulated firms consistently check new customers against sanctions or Politically Exposed Person (PEP) lists,...
PEPs

Lattakia’s Former Governor Arrested on Multifaceted Corruption Charges

Former Lattakia Governor Major General Ibrahim Khader Al-Salem has been arrested based on a warrant issued on October 18 by the Ministry of Justice’s...
KYC

Violet Launches Free Permissionless Compliance Suite for On-Chain Finance Builders

Today, Violet has unveiled its permissionless Compliance as a Service suite, allowing any builder to access Violet as a public infrastructure service without fees....
Fraud, Bribery & Corruption

Informational: Federal Court arraignments | Bureau of Alcohol, Tobacco, Firearms and Explosives

BILLINGS, Mont. — The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments...
FinTech

Hong Kong Monetary Authority and ADGM Forge Fintech Partnership with Cross-Border Data Exchange Focus

The Hong Kong Monetary Authority (HKMA) and the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) have jointly announced the...
Due Diligence

Blacksmith KYC Collaborates with SEB to Digitize and Enhance KYC Processes

Blacksmith KYC and Skandinaviska Enskilda Banken AB (SEB), a leading Nordic corporate bank, announce the implementation of Blacksmith's KYC platform to enhance and automate...
ESG

European Parliament Calls for Global End to Fossil Fuel Subsidies by 2025 in UN COP28 Resolution

Lawmakers in the European Parliament voted in favor of a resolution outlining the delegation's position at the upcoming UN COP28 Climate Conference. The resolution...
KYC

ID-Pal Clinches Best KYC Solution Award at RegTech Insight Awards USA 2023

ID-Pal, a prominent provider of identity verification and customer onboarding solutions, is delighted to announce its recognition as the Best Know Your Customer (KYC)...
KYC

Cashfree Launches ‘KYC Link’: India’s First No-Code Verification Solution Simplifies KYC Processes for Businesses

Cashfree Payments, a digital payment solutions provider backed by SBI, has launched 'KYC Link,' a no-code verification system aimed at simplifying Know Your Customer...

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