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    • Regulatory Watch News

    • Sydney man charged for alleged role in $1.8 million NDIS fraud

      Australia Federal Police

      A Sydney man, 36, has been charged over his alleged role in a sophisticated $1.8 million fraud, following an investigation by the Australian Government Fraud Fusion Taskforce (FFT). Following reports of suspicious financial transactions, the National Disability Insurance Agency (NDIA) began an investigation in June 2024 with the support of NSW Crime Commission (NSWCC) and FFT agencies, including the AFP and the NDIS Quality and Safeguards Commission (NDIS Commission).

    • OFSI has issued a General Licence to permit the wind down of transactions involving Zarubezhneft JSC

      OFSI

      Following the designation of Zarubezhneft JSC by the Foreign, Commonwealth and Development Office (FCDO), OFSI has issued the Zarubezhneft JSC Wind Down General Licence (INT/2026/11080040).

      The General Licence permits the wind down or divestment of transactions involving Zarubezhneft JSC and entities it owns or controls directly or indirectly. It also permits activities reasonably necessary to complete that wind down or divestment.

      The General Licence takes effect from 8 October 2026 and expires at 23:59 on 21 November 2026. Those using the licence must comply with its conditions and record-keeping requirements.

    • Update to UK Sanctions List: Russia Regime

      UK Government

      Today, Thursday 8 October, the UK Government has designated the following 23 entities and 3 individuals, and specified the following 12 vessels, under the Russia Sanctions Regime. Furthermore, 2 entities designated under the Russia Sanctions Regime have been varied. Designated Individuals:

      Name: Unique ID:
      Ulan Arymbaevich BUKABAEV RUS3757
      Alexander Jan Hendrik TATTERSALL RUS3761
      Egor Andreevich ISAEV RUS3780
       

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