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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: financial crime enforcement actions

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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....
Recent Regulations & News

Policy Plan for Promoting Japan as a Leading Asset Management Center

December 14, 2023 Financial Services Agency The Government of Japan has published "Policy Plan for Promoting Japan as a Leading Asset Management Center", with the aim...
Money Laundering

Citibank NZ issued formal warning under AML/CFT Act

The Reserve Bank of New Zealand – Te Pūtea Matua has issued a formal warning to Citibank N.A. New Zealand Branch (Citibank NZ) relating...
Recent Regulations & News

Investors to sell blocked foreign assets to non-residents

The Bank of Russia stipulated the procedure for interaction between financial market participants enabling Russian investors to sell their blocked foreign securities to non-residents for the funds in their C-type accounts. Investors will...
Recent Regulations & News

Yuan exceeds 46% in on-exchange FX market

In November, the yuan’s share increased to 46.2% in trading volumes on the Moscow Exchange from 43.9% in the previous month. The proportion of ‘toxic’ currencies went down from 54.6% to 52.3%. In the over-the-counter market,...
Recent Regulations & News

Regional Economy report: growth in consumer activity slows, while price pressures remain high

In October—November, consumer activity growth was more subdued than in the previous months. The expansion of retail lending slowed. Seasonally adjusted monthly price growth edged down in October, though remaining elevated...
Recent Regulations & News

Elizaveta Danilova’s speech at press conference on Financial Stability Review for 2023 Q2-Q3

Good afternoon, Today, we are presenting the Financial Stability Review for 2023 Q2—Q3. Over this period, the list of vulnerabilities remained relevant overall. Besides, some of them realised to a certain extent. The Russian economy continued...
Recent Regulations & News

FSA Weekly Review No.564 November 30, 2023

November 22, 2023 “Launching Japan’s Impact Consortium” Announced November 22, 2023 Event titled "New NISA x Future Production - About Money, Investment, and the Future (in terms of household...
Recent Regulations & News

Companies and banks to remain stable amid higher interest rates

The real and financial sectors of the Russian economy have accumulated sufficient safety cushions, which will enable them to remain financially stable in the conditions of tight monetary policy, according to the findings of the Bank...
ESG

Public companies adhere to corporate governance principles

Publicly listed companies comply with 76% of the principles and recommendations specified in the Corporate Governance Code. This has been evidenced by data in the regulator’s review for 2022. This figure did not change from the previous period despite...
Recent Regulations & News

Financial sanctions, Libya – GOV.UK

30 November 2023 HM Treasury Notice, Libya, 30/11/2023 added 24 February 2023 HM Treasury Notice, Libya, 24/02/2023 added 26 September 2022 HM Treasury Notice, Libya, 26/09/2022 added 16 September 2022 HM...
Recent Regulations & News

Professional market participants’ disclosures: new ordinance of Bank of Russia

The Bank of Russia has established uniform rules for disclosures applicable to all professional securities market participants, including investment advisers. The rules will make their operations more transparent and better protect their...

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