Financial Regulation

US whistleblower program generates hundreds of tips, DOJ official says

Nicaraguan lawmakers pass bill forcing local banks to ignore foreign sanctions

TotalEnergies pauses investments in India's Adani Group after bribery charges

South Korean opposition leader agrees to scrap financial investment tax

Kenya's supreme court quashes ruling that voided 2023 finance law

Ukraine's bid to add Russia to FATF's 'black list' fails again, rejected by China, India and others

South Korea to regulate cross-border trade of virtual assets

Palestinians met requirements for Israel to extend banking waiver, source says

Factbox-What policies to expect from Indonesia's new President Prabowo

US rules on conflict minerals have not reduced violence in Congo, GAO says

Mexico's incoming president names new deputy finance minister

UK financial watchdog charges man with running illegal crypto ATMs

Spanish PM defends central banker pick as opposition decries lack of independence