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Deadly Russian Attacks on Lviv’s Historic District

In Ukraine’s western city of Lviv, today...

Assistant Attorney General Matthew G. Olsen Delivers Remarks Announcing Charges Against Russian Military Officers

Remarks as Prepared for Delivery Thank you joining...

Australia: Support Citizens Wrongfully Held Abroad

(Sydney) – The Australian government should develop...

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Recent Regulations & News

Restrictions on money transfers abroad extended

The Bank of Russia has extended the restrictions for another six months. They will be effective from 1 April through 30 September 2024. Citizens of the Russian Federation and non-resident individuals from friendly states will still be allowed...
Recent Regulations & News

Bank of Russia extends restrictions for non-residents from unfriendly states to transfer money abroad from brokerage and trust management accounts

From 1 April 2024, these operations will be suspended for another six months. The restrictions are applicable to money transfers from both individuals’ and legal entities’ accounts opened with Russian brokers and trust managers. They...
Recent Regulations & News

Bank of Russia submits 2023 Annual Report to State Duma

Affordable loans alongside increased budget expenditures provided the boost helping the Russian economy rebound already by mid-2023 — Bank of Russia Governor Elvira Nabiullina emphasised in her address to readers. When the recovery completed,...
Crypto

A speech on “Changing dynamics – How should regulators respond to new challenges” at the Eurofi High Level Seminar 2024

On February 21, 2024, ARIIZUMI Shigeru, Vice Minister for International Affairs, gave a speech titles “Changing Dynamics - How should regulators respond to new...
Money Laundering

FSA Weekly Review No.576 February 29, 2024

The FSA has published the main issues raised by the FSA at opinion exchange meetings* held with relevant associations in the financial sector in...
Fraud, Bribery & Corruption

Individuals to impose self-bans on loans

Any person will be able to secure him/herself from situations when fraudsters take out a loan on his/her behalf and to voluntarily refuse to conclude loan agreements. The State Duma adopted such law. To “switch on” the mechanism, an individual...
Recent Regulations & News

Investors pass tests for understanding complex instruments better, but less frequently: results of two years of testing

More than nine million of non-qualified investors that are clients of major brokers passed a test before purchasing complex financial instruments over the two years after the procedure was launched. A third of the investors...
Opinion

Statement by Bank of Russia Governor Elvira Nabiullina in follow-up to Board of Directors meeting on 16 February 2024

Good afternoon, Today, we have made the decision to keep the key rate at 16.0% per annum. Last year, we could observe a surge in inflation. This implies that the economy was growing at a pace above its potential. In other words,...
Crypto

Strengthening user’s protection against unlawful money transfers to crypto-asset exchange service providers

At present, the number of cases of damage caused by specialized fraud still remains high, and there are also many cases of damage caused...
Recent Regulations & News

FSA Weekly Review No.573 February 8, 2024

Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments and Exchange...
Recent Regulations & News

FSA Weekly Review No.568 December 28, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...
Recent Regulations & News

Statutory guidance: Haiti Sanctions: guidance

This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022. This guidance helps people to implement and comply with the Haiti...
Recent Regulations & News

Partnership financing experiment: rules for informing clients

A consumer wishing to enter into an agreement or make a transaction under the rules of partnership financing must be provided with information about the features of such transactions. The list of information and the procedure for its provision are stipulated...
Recent Regulations & News

OFSI Annual Reviews – GOV.UK

Published 14 December 2023 Last updated 14 December 2023 + show all updates 14 December 2023 OFSI has published their Annual Review for the 2022 to 2023 financial year....

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