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Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel...

Rwanda: Opposition Leader Arrested

(Nairobi) – The Rwandan authorities rearrested Victoire...

South Korea: Human Rights Issues for New Government

(Seoul) – South Korea’s new government should adopt...

Tag: regulatory violations

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Recent Regulations & News

Investors pass tests for understanding complex instruments better, but less frequently: results of two years of testing

More than nine million of non-qualified investors that are clients of major brokers passed a test before purchasing complex financial instruments over the two years after the procedure was launched. A third of the investors...
Opinion

Statement by Bank of Russia Governor Elvira Nabiullina in follow-up to Board of Directors meeting on 16 February 2024

Good afternoon, Today, we have made the decision to keep the key rate at 16.0% per annum. Last year, we could observe a surge in inflation. This implies that the economy was growing at a pace above its potential. In other words,...
Crypto

Strengthening user’s protection against unlawful money transfers to crypto-asset exchange service providers

At present, the number of cases of damage caused by specialized fraud still remains high, and there are also many cases of damage caused...
Recent Regulations & News

FSA Weekly Review No.573 February 8, 2024

Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments and Exchange...
Recent Regulations & News

FSA Weekly Review No.568 December 28, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...
Recent Regulations & News

Statutory guidance: Haiti Sanctions: guidance

This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022. This guidance helps people to implement and comply with the Haiti...
Recent Regulations & News

Partnership financing experiment: rules for informing clients

A consumer wishing to enter into an agreement or make a transaction under the rules of partnership financing must be provided with information about the features of such transactions. The list of information and the procedure for its provision are stipulated...
Recent Regulations & News

OFSI Annual Reviews – GOV.UK

Published 14 December 2023 Last updated 14 December 2023 + show all updates 14 December 2023 OFSI has published their Annual Review for the 2022 to 2023 financial year....
Recent Regulations & News

Policy Plan for Promoting Japan as a Leading Asset Management Center

December 14, 2023 Financial Services Agency The Government of Japan has published "Policy Plan for Promoting Japan as a Leading Asset Management Center", with the aim...
Money Laundering

Citibank NZ issued formal warning under AML/CFT Act

The Reserve Bank of New Zealand – Te Pūtea Matua has issued a formal warning to Citibank N.A. New Zealand Branch (Citibank NZ) relating...
Recent Regulations & News

Investors to sell blocked foreign assets to non-residents

The Bank of Russia stipulated the procedure for interaction between financial market participants enabling Russian investors to sell their blocked foreign securities to non-residents for the funds in their C-type accounts. Investors will...
Recent Regulations & News

Yuan exceeds 46% in on-exchange FX market

In November, the yuan’s share increased to 46.2% in trading volumes on the Moscow Exchange from 43.9% in the previous month. The proportion of ‘toxic’ currencies went down from 54.6% to 52.3%. In the over-the-counter market,...
Recent Regulations & News

Regional Economy report: growth in consumer activity slows, while price pressures remain high

In October—November, consumer activity growth was more subdued than in the previous months. The expansion of retail lending slowed. Seasonally adjusted monthly price growth edged down in October, though remaining elevated...
Recent Regulations & News

Elizaveta Danilova’s speech at press conference on Financial Stability Review for 2023 Q2-Q3

Good afternoon, Today, we are presenting the Financial Stability Review for 2023 Q2—Q3. Over this period, the list of vulnerabilities remained relevant overall. Besides, some of them realised to a certain extent. The Russian economy continued...

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