The report sets out the achievements of the FATF under the second year of Marcus Pleyer's Presidency.
February 7, 2023Police seized over AUD 150 million in assets including crypto, and charged nine individuals including a NAB banker with money laundering.
February 3, 2023The initiatives seek to mitigate risks related to financial stability, insolvencies, scams, and virtual assets, while also promoting innovation and fintech.
February 1, 2023New FinCEN alert lists potential red flags and typologies involving attempted sanctions evasion in the CRE sector by sanctioned Russians and their proxies.
January 30, 2023Bank of America, Citigroup, Goldman Sachs, JPMorgan Chase, Morgan Stanley and Wells Fargo are asked to submit their responses by 31 July 2023.
January 24, 2023The simplified process currently available to small firms under the IBC will be expanded to some larger firms, among other changes.
January 20, 2023The PBOC will channel CNY 80 billion of loans through the bad debt managers, who are asked to match the amount with their own funds.
January 18, 2023The amendments introduce fines up to TWD 50 million for market manipulation and the spreading of false information regarding housing prices.
January 17, 2023Officials asked banks to align their credit policies with stability objectives, including to help improve cash flows and balance sheets at "high-quality" real estate firms.
January 13, 2023Among other measures, the rules set requirements on the maximum term of different types of loans, to help banks guard against maturity mismatch risks.
January 11, 2023