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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...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: slave paddling

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AI/ML

NICE Actimize Launches Financial Crime & Compliance Risk Management Roadshow Across Key U.S. Cities

NICE Actimize, a subsidiary of NICE (NASDAQ: NICE), has launched its Financial Crime & Compliance Risk Management Roadshow, which will visit five key U.S....
ESG

Houlihan Lokey Launches Sustainability Advisory Services to Navigate the Evolving ESG Landscape

Global investment bank Houlihan Lokey has launched a new Sustainability Advisory Services practice, aimed at providing strategic guidance on ESG and sustainability matters. The...
Money Laundering

36% of UK Firms in Emerging Financial Sectors Report Money Laundering and Financial Crime Incidents

A recent survey has revealed that 36% of firms in the emerging financial sectors of the UK have experienced instances of money laundering or...
ESG

Investor Networks Criticize Australian Corporate Climate Transition Plans, Urge Clear Framework for Disclosure

Three influential investor networks, including the Investor Group on Climate Change (IGCC), the Principles for Responsible Investment (PRI), and the Carbon Disclosure Project (CDP),...
ESG

Schneider Electric Renews Commitment to Habitat for Humanity, Bolstering Affordable and Sustainable Housing

Schneider Electric has announced the renewal of its long-standing partnership with Habitat for Humanity International. In this partnership, Schneider Electric will provide nearly $800,000...
ESG

Northern Trust Advances Industry-Wide Carbon Credit Ecosystem with Successful Testing of Digital Platform

Northern Trust has taken a significant step toward creating an industry-wide voluntary carbon credit ecosystem, enabling institutional buyers to digitally access carbon credits from...
FinTech

Perfios Raises $229 Million in Series D Funding to Expand Its B2B SaaS Fintech Services Globally

Perfios, an Indian B2B SaaS fintech company, has secured $229 million in Series D funding from private equity investor Kedaara Capital. Perfios, headquartered in...
Crypto

JPMorgan Chase Explores Blockchain-Based Digital Deposit Token for Cross-Border Payments

JPMorgan Chase is exploring the use of a blockchain-based digital deposit token to facilitate faster cross-border payments and settlements, as reported by Bloomberg. While...
Human Rights

Australia: Rights at Core of Voice Referendum

(Sydney) – A referendum in Australia on October 14, 2023, is an important opportunity for Australians to enshrine a First Nations Voice in the...
Fraud, Bribery & Corruption

Capgemini to Acquire Exiger’s Financial Crime Compliance Division to Strengthen Compliance and Risk Management Services

Capgemini has entered into an agreement to acquire the Financial Crime Compliance (FCC) division of Exiger, a global financial crime practice. The acquisition is...
Fraud, Bribery & Corruption

CBI Files FIR Against PAL Trading for Alleged Rs 24 Crore Loan Fraud via Shell Companies

The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) against a Mumbai-based company, PAL Trading, for allegedly siphoning off money...
Due Diligence

The Corporate Sustainability Due Diligence Directive (CSDDD): A Key EU Initiative for Supply Chain Sustainability

The Corporate Sustainability Due Diligence Directive (CSDDD) is a significant regulatory initiative by the European Union (EU) aimed at addressing environmental and human rights...
Due Diligence

European Commission Issues Guidance on Enhanced Due Diligence to Counter Russia Sanctions Circumvention Risks

On September 7, 2023, the European Commission released long-awaited guidance on implementing enhanced due diligence to address the risk of sanctions circumvention related to...
Crypto

OKG Technology Launches Comprehensive AML Platform for Virtual Asset Companies and Financial Institutions

OKG Technology Holdings Limited (OKG Tech) has launched an all-in-one anti-money laundering (AML) platform called OKLink Onchain AML. This platform is designed to provide...

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