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Sanctions

Policy paper: Sanctions enforcement: cross-government approach

An overview of the UK’s cross-government strategic approach to enforcing breaches of UK sanctions. Story from gov.uk
Recent Regulations & News

Bank of Russia extends restrictions on foreign cash withdrawals

The Bank of Russia maintains foreign cash restrictions due to the sanctions enacted against Russia, which prohibit Russian financial institutions from purchasing Western countries’ cash. Individuals who opened foreign currency accounts...
Opinion

Elvira Nabiullina’s speech at Association of Russian Banks

Good afternoon, dear colleagues. I am pleased to welcome you all to our traditional meeting. As usual, I would like to begin with an overview of the current situation in the banking sector and our forecasts of its development. We may say that the banking sector’s performance over...
Opinion

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (February 20, 2026)

Q. Regarding reports that the Securities and Exchange Surveillance Commission (SESC) is conducting an investigation into Mizuho Securities, could you update us on the current...
Recent Regulations & News

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 (FRA) The total amount of loans held by all banks as of the end of September 2025, based...
Recent Regulations & News

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA) and the U.S. Securities and Exchange Commission (SEC) convened the Spring FSA-SEC Financial Regulatory Dialogue in Tokyo...
Crypto

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

Today, I will first talk about the advanced securities settlement using blockchain. As has already been reported by news media, major securities companies and...
Recent Regulations & News

Russia: list of persons named in relation to financial and investment restrictions

Sectoral financial and investment restrictions are in place in the Russia sanctions regime which restrict specified activities. These include restrictions on dealing with transferable...
Crypto

Publication of the Report by the Working Group on Crypto-asset Systems of the Financial System Council : FSA

Tweet Japanese February 16, 2026 Financial Services Agency (Japanese version: published December 10, 2025) The Working Group on Crypto-asset Systems of the Financial System Council (Chaired by Professor MORISHITA...
Recent Regulations & News

Ownership and Control Test in UK Financial Sanctions Regulations

HMG is launching a call for evidence to seek industry’s views on how UK financial sanctions regulations on ownership and control are applied in practice, including how firms implement the regulations and...
Crypto

Reference Cases on Suspicious Transactions : FSA

* Specified business operators other than deposit taking institutions, insurance companies, financial instruments business operators and cryptoasset exchange service providers shall refer to the...
Recent Regulations & News

Notice: Imposition of monetary penalty: Bank of Scotland PLC

OFSI report of penalty for breach of financial sanctions Story from gov.uk
Recent Regulations & News

New rules for DFAs purchases by investors

Starting from 2026, a revised classification of digital financial assets (DFAs) available to qualified and non-qualified investors will come into effect. Non-qualified investors will be able to freely purchase the most popular...
Recent Regulations & News

The FSA publishes the status of loans held by all banks as of the end of March 2025, based on the Financial Reconstruction Act

1. Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by all banks as of the end of March 2025,...

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