AUSTRAC has announced its regulatory priorities for the year ahead, detailing how we plan to bolster the financial system’s resilience to money laundering, terrorism...
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...
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...
On 9 January 2024, the Parliament of Singapore passed the Significant Investments Review Bill (“Bill“).
This Bill strengthens the Singapore government’s regulatory toolkit for investments...
The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) following a consultation on rules and guidance to support the extension...
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,...
Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments and Exchange...
Towards the end of 2023 the Policy & Resources Committee issued a number of updates to its guidance on Sanctions, Terrorist Financing and Proliferation...
The FCA has published a consultation paper (CP23/31) setting out detailed proposals for the major listing rules reforms that it proposed in May this...
The States of Guernsey has published its National Strategy and update to the National Risk Assessment (NRA). The documents form part of the Bailiwick...