The US targeted individuals across nine countries; the UK sanctions included targets involved in forced ‘scam farm' labour in Cambodia, Laos and Myanmar.
December 11, 2023Nasdaq's Armenian subsidiary committed 151 apparent violations of sanctions on Iran before the violations were self-reported in 2014.
December 11, 2023OFAC sanctions 11 entities and seven individuals accused of supporting Belarusian President Alyaksandr Lukashenka and Russia's war effort.
December 7, 2023Banque Pictet helped US taxpayers to use coded accounts, foreign trusts and entities, nominee beneficiaries and other "deceits" to conceal their income and assets abroad.
December 6, 2023Discussion paper examines how super funds can better support members and deliver better retirement income products and services.
December 6, 2023Deputy Secretary Wally Adeyemo said Treasury is calling for legislation authorising OFAC to exercise extraterritorial jurisdiction over transactions in USD-pegged stablecoins.
December 3, 2023US Treasury is monitoring the currency practices and macroeconomic policies of six trading partners, including China, Malaysia, Singapore, and Taiwan.
November 9, 2023Beneficial owners of numerous reporting companies would be able to use FinCEN identifiers to simplify the reporting process and for data security purposes.
November 8, 2023The FCA and BOE published discussion papers outlining the UK's proposed regulatory approach for regulating fiat-backed stablecoins.
November 7, 2023The review will seek to determine whether the 2021 amendments are working as intended.
November 2, 2023