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...
A foreign national was sentenced yesterday to 70 months in federal prison after being convicted of multiple money laundering offenses and possession of a...
Please be advised that details in respect of the following entity:
OJSC KEREMET BANK (Unique ID: RUS2479)
which is designated under The Russia (Sanctions) (EU Exit)...
Three individuals were convicted today at trial in connection with a racketeering conspiracy encompassing multiple fraud schemes, including visa fraud to employ foreign workers...
Abdulkarim Farah, a Minneapolis man, was sentenced in United States District Court to 57-months imprisonment followed by one year of supervised release for his...
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...
AUSTRAC has published guidance on its new compulsory examination powers, setting clear expectations for businesses and individuals about when and how the powers will...
GAINESVILLE, FLORIDA – Eddie Jerome Scott, 38, of Gainesville, Florida, was indicted by a federal grand jury charging him with two counts of distribution of methamphetamine,...
In brief
On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the regulatory framework governing the offering of broking services for digital...
In brief
On 4 February 2024, the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (“Cryptoassets Regulations”) were made, establishing a comprehensive regulatory framework for cryptoassets...
Please be advised that details in respect of the following individual, who has been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK...
Treasury consults on reforms to strengthen MIS governance and oversight.
In brief
The Australian Treasury (“Treasury“) is consulting on proposals to enhance the governance of registered...
