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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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Ongoing Monitoring

UK Government Initiates FCA Review of Politically Exposed Person (PEP) Risk Management Guidelines

In July 2023, the UK government requested the Financial Conduct Authority (FCA) to review its guidelines concerning risk management for politically exposed persons (PEPs)....
AI/ML

Temenos Introduces Generative AI Solution for Banking Transactions

Temenos has introduced a generative artificial intelligence (AI) solution for banking transactions that automatically categorizes them. This technology allows banks to provide personalized insights,...
Crypto

Hyderabad Police Share Cryptocurrency Transaction Details with NIA in Connection to Investment Fraud with Suspected Hezbollah Link

The Hyderabad police have shared details of alleged transactions related to a cryptocurrency wallet with the National Investigation Agency (NIA) as part of an...
Crypto

G20 Summit Focus: Cryptocurrency Regulation, Multilateral Development Bank Reform, and More

The upcoming G20 Summit is expected to focus on regulating cryptocurrency and reforming multilateral development banks, according to a senior government official. Here are...
Sanctions

Greek Shipping Company Admits Guilt in Iranian Crude Oil Smuggling, Agrees to $2.4 Million Fine

A Greek shipping company has admitted guilt in smuggling sanctioned Iranian crude oil and has agreed to pay a $2.4 million fine, according to...
AI/ML

Modernizing Compliance: The Crucial Role of Automated Sanctions Screening in Financial Institutions

Automated sanctions screening is a vital process for financial institutions and organizations to identify individuals, entities, and transactions subject to economic sanctions. This process...
Fraud, Bribery & Corruption

Former Guatemalan President Otto Pérez Molina Sentenced to Eight Years for Money Laundering and Corruption

Former Guatemalan President Otto Pérez Molina has been sentenced to eight years in prison after pleading guilty to money laundering, fraud, and corruption charges....
AI/ML

Automat AI Secures $3.75 Million for Innovative Usage-Based RPA Subscription Model

Automat AI has secured $3.75 million in a seed funding round, with the aim of offering a usage-based Software as a Service (SaaS) subscription...
Due Diligence

Guidance on Due Diligence for Politically Exposed Persons (PEPs): Safeguarding Financial Institutions from Illicit Activities

The newsletter by Gibraltar Financial Services Commission is designed to offer guidance to regulated entities concerning the due diligence obligations associated with Politically Exposed...
AI/ML

London-Based AI Security Startup Mindgard Raises £3 Million in Seed Funding for Revolutionary Platform

London-based cybersecurity startup Mindgard, specializing in AI security tools, has garnered attention in the financial sector with a recent successful seed funding round. The company...
AI/ML

Pynt Raises $6 Million in Seed Funding for Innovative API Security Autopilot Tool

Pynt, a company specializing in API security, has announced the general availability of its innovative security autopilot tool for APIs and has successfully raised...
Human Rights

Father of Alleged Lamar High School Shooter Sentenced to 6+ Years for Gun Crime

DALLAS — The father of a 15-year-old accused of fatally shooting a classmate at Lamar High School was sentenced Thursday to more than six...
Due Diligence

Switzerland Proposes Stronger Anti-Money Laundering Laws: Key Measures and Implications

The Federal Council of Switzerland has proposed new laws aimed at strengthening anti-money laundering (AML) efforts within the country. The proposed laws include several...
Crypto

Million-Dollar Cryptocurrency Phishing Attack Rocks Crypto Community; New Threats Emerge

A cryptocurrency investor recently suffered significant losses, totaling millions of dollars, in a recent crypto phishing attack, which is one of the largest such...

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