Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering...
Japanese
July 4, 2025
Financial Services Agency
(Japanese version: published April 10, 2025)
１．Summary
The Financial Services Agency (FSA) has conducted an examination of the state of regulatory systems...
A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.
According to...
June 25, 2025
Publication of the finalized amendments of the Regulation on Calculation of Specific Purpose Trust Property, etc.: In response to the publication of...
On June 30, 2025, the FSA published “Monitoring of Foreign Bank Branches and Foreign Securities Companies.”
In recent years, the business activities of foreign financial...
The Financial Services Agency of Japan has published the "Action Programme for Corporate Governance Reform 2025" based on the discussion at the meeting of the Council of...
Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and Electronic Payment Instrument Exchange Service Providers (hereinafter collectively referred to...
Today, the Department of Justice announced the filing of a complaint against the U.S. District Court of Maryland for implementing a “Standing Order” that...
Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill...
Steven Ovaldino Lorenzana Alvarenga, also known as “Chipi,” and Allan Mendoza, also known as “Carnes” and “Carnitas,” both of Guatemala, made their initial appearances...
