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August 28, 2025

14 Feb 2025

Hong Kong Monetary Authority (HKMA) Issued Circular to Implement Anti-Scam Measure

On December 20, 2024, the Hong Kong Monetary Authority (HKMA) issued a circular to Authorized Institutions (AIs) to enhance measures

Chandni

FCC PoI

August 22, 2025

12 Feb 2025

Bosnia’s Security Minister Arrested for Money Laundering, and Bribery

On 26 December 2024, Nenad Nešić, Bosnia’s Security Minister and leader of the Democratic People’s Alliance (DNS), was arrested along

Chandni

FCC PoI

August 22, 2025

11 Feb 2025

Former North Macedonia Deputy Prime Minister Sanctioned for Corruption

On 9 December 2024, Artan Grubi, former Deputy Prime Minister of North Macedonia, was sanctioned by the U.S. State Department

Chandni

FCC PoI

August 28, 2025

03 Jan 2025

Ex-Taiwanese Minister Indicted for Bribery and Corruption

On December 26, 2024, Ko Wen-je, Chairman of the Taiwan People’s Party (TPP), was indicted for bribery, embezzlement, and corruption.

Chandni

FCC RegUpdate

August 28, 2025

02 Jan 2025

Wolfsberg Group Published Guidance on Payment Transparency

On December 16, 2024, the Wolfsberg Group issued guidance emphasizing the responsibilities of Payment Service Providers (PSPs) to enhance transparency

Chandni

FCC PoI

August 28, 2025

27 Dec 2024

Ex-Spain Minister Sentenced for Money Laundering and Corruption

On December 20, 2024, Rodrigo Rato, former IMF director and Spanish politician, was sentenced to four years and nine months

Chandni

FCC RegUpdate

August 28, 2025

24 Dec 2024

The Financial Stability Board (FSB) Issued Recommendations on Cross-border Payments

On December 12, 2024, the Financial Stability Board (FSB) published a report titled "Interoperability Across Data Frameworks Related to Cross-Border Payments" to