Financial Regulation & Banking

7+ hour, 57+ min ago   (848+ words) On the afternoon of October 12th, at the seventh meeting of the Executive Committee of the Hanoi City Party Committee, 18th term, leaders of departments, agencies, and localities emphasized their determination to accelerate the disbursement of public investment capital, remove infrastructure bottlenecks,…...

10+ hour, 29+ min ago   (522+ words) Prime Minister Le Minh Hung hosted Luxembourg Minister of Finance Gilles Roth in Hanoi on October 12, calling for stronger bilateral cooperation and support for the development of Vietnam’s International Financial Center. He welcomed the visit, which followed high-level exchanges between…...

3+ week, 6+ day ago   (291+ words) Our Pathways to Change Work and Learn With Us We partner with civil society, the private sector, and government institutions to build systems for evidence-based policymaking, improve public service delivery, strengthen governance systems, increase accountability, and expand space for civil…...

2+ hour, 21+ min ago   (600+ words) On October 7, 2026, Colin M. McDonald, Assistant Attorney General for the Department of Justice’s National Fraud Enforcement Division, issued a memorandum highlighting the Fraud Division’s crackdown on fraud. Bracewell recently published an update on the Fraud Division’s corporate enforcement policy and, shortly…...

5+ hour, 31+ min ago   (1015+ words) St. John's · Mon 12 Oct, 5:21 PM · ☁️ 29°C Overcast Johnson urges regional ministers to make social services accessible, strengthen disability inclusion and protect funding for vulnerable people. — Minister of State in the Ministry of Social and Urban Transformation, Hon. Kiz Johnson, has…...

5+ hour, 4+ min ago   (295+ words) Montenegro has closed 21 negotiation chapters, and Ervin Ibrahimović's department says that in the final phase it is necessary to continue cooperation with EU institutions and member states. The closing of new chapters represents a significant step towards achieving full membership…...

2+ week, 4+ day ago   (147+ words) This year, the United States celebrates 250 years of independence. Learn more about our agency's history and commemoration events happening across the nation. The FTC’s mission is to vigorously enforce the law to protect Americans from anticompetitive, unfair, and deceptive business…...

9+ hour, 27+ min ago   (1096+ words) The rapid movement of Cale88 Food Corp.’s funds, a firm partly owned by Vice President Sara Duterte’s husband, Mans Carpio, exhibited a pattern similar to money laundering, where money comes in and out either on the same day or the…...

6+ hour, 11+ min ago   (501+ words) This dispute is not the first time the commission has encountered concerns involving the auditor’s interpretation of grant expenses, according to Lord. She recalled a previous conversation in which the auditor said that in her view, “an item did not…...

6+ hour, 9+ min ago   (112+ words) AML Intelligence LATEST: FATF to consult on information sharing standards, President reveals NEWS: Fraud now costs the UK economy £220 billion per year NEWS: Standard Chartered among new OKX investors at $25bn valuation LONDON NOTEBOOK: The 8 key topics dominating global FCC highlighted…...