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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 combat terrorism and illicit financing,
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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 sentenced to
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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 two years
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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 application guidance on the German
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author-avatar Chandni
FCC PoI
August 14, 2025
08 Aug 2025

Former German MP Sentenced in Azerbaijan Bribery Scandal

On July 30, 2025, Eduard Lintner, a former German MP and ex-member of the Parliamentary Assembly of the Council of
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author-avatar Chandni
FCC PoI
August 14, 2025
07 Aug 2025

Moldova’s Ex-Justice Minister Charged in Interpol Bribery Case

On July 19, 2025, Vitalie Pirlog, former Justice Minister of Moldova, was formally charged in France after being extradited from
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author-avatar RzolutAdm
August 6, 2025
06 Aug 2025

Ripjar Partnership

Partnership Announcement Ripjar and RZOLUT Announce Strategic Partnership to Enhance AML Screening London, New York, Singapore – 5 August 2025
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author-avatar RzolutAdm
August 8, 2025
06 Aug 2025

Sanctions Bridge

Sanctions Bridge Regulators take a dim view of those doing business with Sanctioned Persons or Entities. With data from every
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  • Home
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    • Enterprise
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  • Products
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    • Monitor
    • ContentStream
      • PEP Bridge
      • Sanctions Bridge
      • Watchlists Bridge
      • Adverse Media
      • Enforcements Bridge
  • Solutions
    • For Partners
      • Venoot
    • For End Customers
      • Customer / Vendor / Partner Onboarding
      • Third Party Risk Management
      • Enhanced Due Diligence
      • Mergers & Acquisitions (M&A)
  • About Us
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  • Resources
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      • RENDEZVOUS with RZOLUT
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      • Did You Know
    • FCC PoI
    • FCC RegUpdate
    • News

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