Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Tag: Ryan Wedding

Page 1/1

Regulatory Watch News

  • Turning partnership into action: OLAF meets African counterparts to strengthen cooperation against fraud and illicit trade

    OLAF

    The European Anti-Fraud Office (OLAF) hosted the African-European Investigation Forum, held on 17–18 March 2026 in Brussels, bringing together around 80 representatives of investigative, control and anti-corruption authorities from across Africa to discuss best practices and exchange operational experience.  Participants from 29 African countries met with experts from OLAF to strengthen cooperation in the fight against fraud affecting public funds and against illicit trade. By bringing together partners from different regions and institutions, the forum provided a platform to reinforce trust and develop direct contacts that are essential for fast and effective cooperation in complex cross-border cases.

  • Statement by the High Representative on behalf of the EU on the alignment of certain countries concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

    European Council

    Decision (CFSP) 2025/490 extends the restrictive measures until 6 March 2027 and updates the information in the Annex to that Decision regarding the rights of defence and the right to effective judicial protection. Albania, Bosnia and Herzegovina, Iceland, Liechtenstein, Moldova (Republic of), Montenegro, North Macedonia, Norway, Serbia and Ukraine align themselves with this Council Decision. They will ensure that their national policies conform to this Council Decision. The European Union takes note of this commitment and welcomes it.

  • Scam alert related to banks

    HKMA

    The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press releases issued by the banks listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which have been reported to the HKMA.  Hyperlinks to the press releases are available on the HKMA website.  

           Bank        Type of Scam
    The Bank of East Asia, Limited Fraudulent websites and internet banking login screens
    Shanghai Commercial Bank Limited Fraudulent websites and internet banking login screens
    Chong Hing Bank Limited Fraudulent websites and internet banking login screens
    OCBC Bank (Hong Kong) Limited Fraudulent websites and internet banking login screens
     

Sign Up To Our Newsletter

Contact Us