Anti-Financial Crime & Financial Crime Compliance
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Tag: BaFin

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    • Regulatory Watch News

    • Authority publishes AML/CFT supervisory priorities progress report

      Isle of Man Financial Services Authority

        The Isle of Man Financial Services Authority has published an update regarding its two-year supervisory engagement programme aimed at countering financial crime. The year one report highlights the targeted activities carried out during 2025/26 in relation to anti-money laundering, countering the financing of terrorism and countering the financing of proliferation. Multiple risk-based workstreams have been delivered by the AML/CFT Supervision Division in line with the Authority’s commitment to enhancing standards of compliance in the Island.

    • Fintel Alliance uncovers coordinated mortgage fraud across major lenders

      Austrac

      AUSTRAC’s Fintel Alliance has uncovered coordinated mortgage fraud and systemic weaknesses across Australia’s lending sector. A joint analysis of data from 10 major Australian banks identified potentially hundreds of millions of dollars in suspected fraudulent loans, mostly linked to properties in Sydney. Operation Claw identified suspected mortgage fraud involving inflated incomes, misrepresented employment and fabricated or unverifiable business activity used to support loan applications. The project identified cases where offshore or third-party funds were used to complete property settlements and make mortgage repayments, demonstrating how false income streams and complex funding arrangements can facilitate access to the Australian property market.

    • SEC Proposes New Regulation Crypto Assets

      SEC

      Washington D.C., Aug. 18, 2026 —
      The Securities and Exchange Commission today announced that it proposed new rules, titled “Regulation Crypto Assets,” that would create a clear and fit-for-purpose framework for certain investment contracts involving crypto assets. This proposal follows the Commission’s March 2026 interpretation clarifying how the federal securities laws apply to certain crypto assets and transactions involving crypto assets. Together, these efforts introduce a comprehensive, tailored securities offering regime intended to address long-standing barriers to responsible capital formation and innovation within domestic crypto asset markets, while preserving the investor protections at the core of federal securities laws.

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