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Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami...

Tag: regulatory enforcement

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Recent Regulations & News

Financial sanctions, Iraq – GOV.UK

6 October 2023 HM Treasury Notice, Iraq 06/10/2023 added. 28 March 2023 HM Treasury Notice, Iraq, 28/03/2023 added 10 March 2023 HM Treasury Notice, Iraq, 10/03/2023 added 2 September 2022 Added...
Recent Regulations & News

Bank of Russia extends restrictions on money transfers abroad for another six months

The restrictions will be in effect from 1 October 2023 through 31 March 2024. Russian citizens and non-resident individuals from friendly countries will still be allowed to transfer no more than 1 million US dollars (or an equivalent...
Recent Regulations & News

FSA Weekly Review No.555 September 28, 2023

Week of September 15, 2023 - September 21, 2023 This page contains the latest in events, developments, and updates to the FSA website. September 15, 2023 Publication of the draft...
Recent Regulations & News

Bank of Russia extends restrictions for non-residents from unfriendly countries to transfer money abroad from brokerage and trust management accounts

From 1 October 2023, these operations will be suspended for another six months. These restrictions apply to money transfers from both individuals’ and legal entities’ accounts opened with Russian brokers and trust...
Recent Regulations & News

Bank of Russia and Moscow Exchange introduce measures to smooth price fluctuations in market

The Bank of Russia and the Moscow Exchange have taken additional measures to rearrange on-exchange trading in corporate equities included in the MoEx Level Three listing. Recently, cases of disruption in pricing of corporate equities from...
Crypto

FSA Weekly Review No.553 September 15, 2023

September 6, 2023 Publication of the draft amendments to the "Guidelines for Administrative Processes" regarding crypto-asset exchange service providers and to the "Comprehensive Guidelines for...
Fraud, Bribery & Corruption

Financial sanctions, Cyber – GOV.UK

Published 28 June 2019 Last updated 7 September 2023 + show all updates 7 September 2023 HM Treasury Notice, Cyber, 07/09/2023 added. 6 April 2023 HM Treasury Notice, Cyber, 06/04/2023 added 10...
Recent Regulations & News

Bank of Russia extends restrictions on foreign cash withdrawals for another six months until 9 March 2024

The Bank of Russia preserves the foreign cash restrictions due to the sanctions enacted against Russia that prohibit Russian financial institutions from purchasing western countries’ cash. Individuals who opened foreign currency accounts...
Recent Regulations & News

Publication of the Revised Draft of “Guidelines for Creating, Recordkeeping and Reporting of Transaction Information specified in Article 4(1) of the Cabinet Office Order...

September 1, 2023 Financial Services Agency The Financial Services Agency has published a draft version of the Revised "Guidelines for Creating, Recordkeeping and Reporting of Transaction Information...
Recent Regulations & News

Monetary penalties for breaches of financial sanctions

Published 3 April 2017 Last updated 31 August 2023 + show all updates 31 August 2023 OFSI has published updated enforcement and monetary penalty guidance. 15 June 2022 Removed 15 June...
Recent Regulations & News

Notice: Disclosure Notice: 31 August 2023

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations. Story from gov.uk
Crypto

FSA Weekly Review No.550 August 24, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector The FSA has published the...
Human Rights

Uganda: World Bank Freezes Loans to Uganda Because of Anti-Gay Laws. but It Doesn’t Mean It’s Becoming a Human Rights Watchdog

Many people may be tempted to view the World Bank's recent announcement that it will freeze new loans to Uganda because of the country's...
ESG

the Code of Conduct for ESG Evaluation and Data Providers”：17 ESG Evaluation and Data Providers have endorsed the “Code of Conduct

Japanese July 27, 2023 Financial Services Agency 　The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor Emeritus of Aoyama Gakuin University and...

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