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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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Fraud, Bribery & Corruption

Enhancing Fraud Prevention Strategies: Expert Insights

To combat the escalating issue of fraud, consultants must possess advanced knowledge of ID verification and data quality technology. Barley Laing, UK Managing Director...
Due Diligence

Real Estate Agents Required to Prevent Money Laundering and Terrorism Financing

Real estate agents must conduct due diligence checks on clients to combat money laundering and terrorism financing, according to the Council for Estate Agencies...
Due Diligence

Egyptian Banks Pursue United Bank Stakes Amidst IPO Progress

Three Egyptian banks are currently conducting due diligence to purchase stakes in the United Bank. This information comes from reports by Ashraq Business and...
AI/ML

Navigating the Legal Landscape: Online Gaming, Betting, and Gambling in India

Online gaming, betting, and gambling encompass activities conducted via the internet or digital platforms. They can be categorized into two main types: games of...
Money Laundering

Enhancing NPO Security Against Terrorist Financing: Wolfsberg Group’s Valuable Contribution to FATF Revisions

In June of this year, the FATF initiated public consultations regarding revisions to R.8/INR.8 and a Best Practices Paper focused on safeguarding non-profit organizations...
FinTech

Reliance’s Jio Financial Services Valued at $19 Billion Amidst Uncertainty

Reliance Industries Ltd. has separated its financial services arm, valuing it at over $19 billion. However, the company's information memorandum lacks details about Jio...
Human Rights

Saudi Arabia: Mass Killings of Migrants at Yemen Border

Saudi border guards have killed at least hundreds of Ethiopian migrants and asylum seekers who tried to cross the Yemen-Saudi border between March 2022...
KYC

Asian Exchanges Strengthen KYC Protocols Ahead of Regulatory Changes

Prominent exchanges in Asia, including Bitget, KuCoin, and OKX, are updating their terms of service and tightening know-your-customer (KYC) procedures in preparation for upcoming...
KYC

Bitget Crypto Exchange Enhances KYC Verification for Users Starting September 1st

Seychelles-based cryptocurrency exchange, Bitget, is strengthening its know-your-customer (KYC) requirements to counter laxity in the sector. From September 1, new users must complete level...
Crypto

Slovenia Leads Europe in Crypto Interest, Reveals Research

Recent research by cryptogambling.tv, a virtual currency gambling platform, has identified Slovenia as the most crypto-focused nation in Europe. The study evaluated the highest...
Human Rights

Future Bleak for Rohingya in Bangladesh, Myanmar

(Bangkok) – One million Rohingya refugees in Bangladesh face little prospect of safely returning home, six years since the Myanmar military launched a campaign...
Human Rights

Promoting Accountability for the Ortega-Murillo Regime for Restricting Freedoms

Today the Department of State is taking additional actions to promote accountability for the Ortega-Murillo regime’s relentless attacks on civil liberties by imposing visa...
Human Rights

Iran: Mass Arrests of Women’s Rights Defenders

(Beirut) – Iranian authorities have arrested at least a dozen activists and increased pressure on a wide range of peaceful dissidents ahead of the...
Crypto

New Zealand Parliament Report Advocates Gradual Approach to Crypto Regulation

A recent report commissioned by the New Zealand Parliament's Finance and Expenditure Committee has recommended a measured and adaptable strategy for crypto regulation. The...

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