by Jyotsna Bucktowar | Jan 9, 2024 | News
FinCEN issued a factsheet on beneficial ownership information access and safeguards the final rule which prescribes the circumstances under which beneficial ownership information reported to FinCEN may be disclosed to authorised BOI recipients, and how it must be...
by Jyotsna Bucktowar | Jan 5, 2024 | News
Interpol arrested 3,500 people and seized $300m in a huge international online financial crime operation. The 6 months 0peration targeted seven types of cyber-enabled scams: voice phishing, romance scams, online sextortion, investment fraud, money laundering...
by Jyotsna Bucktowar | Jan 4, 2024 | News
SEC charges global software company SAP $100 million for FCPA violations. SAP inaccurately recorded the bribes as legitimate business expenses in its books and records, despite the fact that certain of the third-party intermediaries could not show that they provided...
by Jyotsna Bucktowar | Jan 3, 2024 | News
HKMA and FSTB consult on regulatory regime for stablecoin issuers and announce new sandbox arrangement. In light of the important roles played by stablecoins in the Web3 and virtual asset ecosystem and the growing interconnectedness between the traditional financial...
Recent Comments