Guernsey Issues General License to Permit Certain Transactions by Investment Funds, Managers
National Bank of Georgia Adopts Amendments to Sanctions Regulations to Protect Georgian Citizens
Finra Highlights New SEC Cybersecurity Incident Reporting Rule
Weekly Roundup: SEC Investigating More Cryptocurrency Platforms, US Senator Indicted on Bribery Charges, and More
Export Controls Pose Growing Compliance Challenge for US Banks
Midweek Roundup: US House Panel Approves Beneficial Ownership Delay, FCA Reviews Account Closures, and More
OFAC: 3M Company to Pay $9,618,477 to Settle Violations of Sanctions on Iran
OFAC: Emigrant Bank to Pay $31,867.90 for Iranian Sanctions Violations
UK Gambling Commission Fines Lindar Media Limited £690,947 for AML/CTF, Social Responsibility Failures