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Posts by Chandni

author-avatar Chandni
FCC RegUpdate
September 3, 2025
03 Sep 2025

FinCEN Issued Notice on the Use of Convertible Virtual Currency (CVC) Kiosks

On August 4, 2025, FinCEN issued a notice warning financial institutions about the misuse of Convertible Virtual Cu...
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author-avatar Chandni
Articles
September 9, 2025
02 Sep 2025

Navigating the New Sanctions Regime in the UK: Non-Financial Businesses in the Ambit

The sanction screening regime rolls on. The global geopolitical situation and the associated increase in sanctioned...
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author-avatar Chandni
FCC PoI
September 1, 2025
01 Sep 2025

France’s Culture Minister Faces Trial for Corruption and Abuse of Power

On 22 July 2025, Rachida Dati, France’s culture minister and former justice minister, was ordered to stand trial on...
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author-avatar Chandni
FCC PoI
August 29, 2025
29 Aug 2025

Moldova’s Territorial Governor Sentenced for Illicit Financing

On August 5, 2025, Evghenia Guțul, the sitting governor of Moldova’s Gagauzia region, was sentenced to seven years ...
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author-avatar Chandni
FCC RegUpdate
August 28, 2025
28 Aug 2025

U.S Government Published Financial Technology Protection Act of 2025

The Financial Technology Protection Act of 2025 establishes an Independent Financial Technology Working Group to co...
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author-avatar Chandni
FCC PoI
August 20, 2025
20 Aug 2025

Former U.S. Senator Sentenced for Bribery and Corruption

On June 17, 2025, Bob Menendez, former U.S. senator from New Jersey, began serving an 11-year prison term after his...
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author-avatar Chandni
FCC PoI
August 18, 2025
18 Aug 2025

Chad’s Former PM Sentenced for Inciting and Aiding Deadly Clashes

On August 9, 2025, Succès Masra, Chad’s former prime minister and leader of the Les Transformateurs party, was sent...
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author-avatar Chandni
FCC PoI
August 14, 2025
12 Aug 2025

Croatia’s Former Minister Sentenced for Corruption and Misuse of Funds

On June 13, 2025, Gabrijela Žalac, former Croatian Minister of Regional Development and EU Funds, was sentenced to ...
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author-avatar Chandni
FCC RegUpdate
August 14, 2025
11 Aug 2025

Germany’s Issued BaFin Updated Interpretation and Application Guidance on AML

On July 1, 2025, the German Federal Financial Supervisory Authority (BaFin) published updated interpretation and ap...
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