Over the first six months of 2025, the number of complaints received by the Bank of Russia from financial consumers and investors increased by 18.6% compared to 2024 H1, totalling 182,400.
Nevertheless, quarterly dynamics show a decrease in the number...
UK Financial sanctions are in place for persons involved in people smuggling, human trafficking or the instrumentalisation of migration for the purpose of destabalisation....
Before you start
Before completing this form, you should consult OFSI’s Russian Oil Services Ban guidance for information on the Maritime Services Ban, Oil Price...
Before you start
This form should be used to report suspected breaches of financial sanctions to HM Treasury’s Office of Financial Sanctions Implementation (OFSI).
Before completing...
Where a transaction involves a person or organisation who is subject to financial sanctions (whether directly or indirectly), you must obtain a licence to...
(Excerpt)
(Tuesday, July 1, 2025, 11:19 am to 11:28 am)
Minister)
First, I would like to say a few words on the occasion of the 25th anniversary of the establishment...
Japanese
July 4, 2025
Financial Services Agency
(Japanese version: published April 10, 2025)
１．Summary
The Financial Services Agency (FSA) has conducted an examination of the state of regulatory systems...
June 25, 2025
Publication of the finalized amendments of the Regulation on Calculation of Specific Purpose Trust Property, etc.: In response to the publication of...
On June 30, 2025, the FSA published “Monitoring of Foreign Bank Branches and Foreign Securities Companies.”
In recent years, the business activities of foreign financial...
The Financial Services Agency of Japan has published the "Action Programme for Corporate Governance Reform 2025" based on the discussion at the meeting of the Council of...
Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and Electronic Payment Instrument Exchange Service Providers (hereinafter collectively referred to...
OFSI General Licence INT/2023/3263556 amended:
Add regulation 18A to the regulations that are exempt under the General Licence;
- Add definitions for Notes, Noteholders, Trustee, Relevant...
Publication of the finalized amendments to the "Comprehensive Guidelines for Supervision of Major Banks, etc." and the "Comprehensive Guidelines for Supervision of Small- and...
