Tag: CTFC
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Regulatory Watch News
SFO sets out ambitions for year ahead
Serious Fraud Office
The Serious Fraud Office (SFO) today publishes its Business Plan for 2026-27, setting out how it will invest in intelligence and technology, and strengthen its international partnerships to fight complex fraud, bribery and corruption. Marking the midway point of the SFO’s five-year strategy, the plan builds on a year of significant progress, including deepened international partnerships, updated corporate guidance and the largest executive action in the SFO’s recent history with the announcement of its investigation into social housing company Home Reit.
Scam alert related to banks
HKMA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press release issued by the bank listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website.
Bank Type of Scam Dah Sing Bank, Limited Fraudulent website 
Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple; Amendment
FinCEN
FinCEN is issuing notice of an order amending its June 2025 order finding that CIBanco S.A., Institución de Banca Multiple (CIBanco), is a financial institution operating outside of the United States that is of primary money laundering concern in connection with illicit opioid trafficking and imposing a special measure prohibiting certain transmittals of funds involving CIBanco. This amendment allows for certain transmittals of funds to facilitate payments necessary for the Government of Mexico to liquidate CIBanco
