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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: smart sanctions

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Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that 29 persons have been added to the list of persons designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the...
Recent Regulations & News

United States: New businesses get more time to report beneficial ownership information

With the new year comes the 1 January 2024 effective date of the Corporate Transparency Act (CTA), which will require approximately 32.6 million US...
Recent Regulations & News

Ukraine: Improving guidance on identifying ultimate beneficial owners

On 19 September 2023, the Cabinet of Ministers of Ukraine and the National Bank of Ukraine adopted Regulation No. 1011, introducing a comprehensive methodology...
Fraud, Bribery & Corruption

Italy: Introduction of new offenses in the list of predicate crimes

Law no. 137 of 9 October 2023 introduced the offences of Bid Rigging (Article 353 of the Criminal Code), Interference with the Tender Process...
Recent Regulations & News

Sanctions Notice – Russia (Designated Person Asset Reporting) — GFSC

The Policy & Resources Committee (P&R) is carrying out a review of frozen assets linked to persons designated under the Russia (Sanctions) (EU Exit)...
Crypto

Canada: Securities regulators provide guidance on interim approach to stablecoins for crypto asset trading platforms

In brief On 5 October 2023, the Canadian Securities Administrators published guidance on dealing in Stablecoins, including by imposing updated terms and conditions for crypto...
Opinion

Statement by Bank of Russia Governor Elvira Nabiullina in follow-up to Board of Directors meeting on 27 October 2023

Good afternoon, Today, we have made the decision to raise the key rate to 15% per annum. Monetary policy tightening is already being translated into the economy. This is evident from higher interest rates on savings and a slight slowdown...
Recent Regulations & News

Sanctions Notice – Democratic Republic of The Congo — GFSC

Please be advised that the following persons BERNARD MAHESHE BYAMUNGU (Group ID: 16180) PROTOGÈNE RUVUGAYIMIKORE (Group ID: 16181) have been added to the list of persons who...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of • Veniamin Ivanovich KONDRATYEV (Group ID: 15655) • Nikolai Fyodorovna KONDRATYUK (Group ID: 14961) who are currently subject to...
Recent Regulations & News

Sanctions Notice – Iran (Nuclear Proliferation) — GFSC

Please be advised that entries in relation to • FARASAKHT INDUSTRIES (Group ID: 16114) • IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) (Group ID: 16121) • RAHAB ENGINEERING INSTITUTE...
Recent Regulations & News

Sanctions Notice – Haiti — GFSC

Please be advised that an amendment has been made to the details in respect of Jimmy Cherizier (Group ID: 15704) who is currently designated...
Recent Regulations & News

Sanctions Notice – Iran (Nuclear Proliferation) — GFSC

Please be advised that an entry in relation to Qods Aeronautics Industries (Qai) (Unique ID: INU0253) has been amended under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations...
Recent Regulations & News

Sanctions Notice – Iran (Nuclear Proliferation) — GFSC

Please be advised that the following persons have been removed from the list of persons who are designated under the Iran (Sanctions) ( Nuclear)...
Recent Regulations & News

Sanctions Notice – Libya — GFSC

Please be advised that an amendment has been made to the details in respect of Aisha Muammar Muhammed Abu Minyar Qadhafi who is currently...

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