AUSTRAC overhauls AML/CTF transaction reporting from 1 July 2026
AML/CTF reporting teams must move to AUSTRAC's new TTR and SMR forms from 1 July 2026
Corruption & Accountability
27 briefs
EU adopts anti-corruption directive with 2028 transposition deadline
EU Member States must rewrite corruption offences, penalties and enforcement architecture
UK High Court approves Ultra Electronics deferred prosecution agreement
Defense-contractor compliance owners are now bound to operate under a court-supervised anti-bribery remediation and reporting regime to avoid prosecution under the DPA
Karnataka freezes bank accounts of Karnataka State Open University
Debit freeze blocks all financial transactions
UK Conservatives demand answers over Morgan McSweeney phone theft
Downing Street chiefs must produce implicated phone messages to Parliament
Live Law
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India Supreme Court orders joint probe into ADAG insolvency settlements
Court mandates coordinated investigation
UK courts freeze £1.3bn assets linked to MFS founder amid FCA probe
Asset-freeze order restricts disposal of funds
UK launches compensation scheme for families affected by Horizon scandal
Family members gain eligibility through defined claim routes
Bombay High Court blocks misuse of insolvency moratorium to stall secured-creditor recovery
Court allows continuation of auction sale despite insolvency filing
Karnataka Information Commission classifies Apex Bank as public authority under RTI
Cooperative bank brought under transparency law
India's ED restores ₹650 crore of properties to SRS homebuyers
Recovered assets transferred to defrauded buyers
SEBI imposes fines and market bans for stock manipulation case
Entities penalised and barred from securities market