353 briefs
AML teams at BSA-regulated institutions can share fraud indicators in real time under the 314(b) safe harbour only if registered and verifying the counterpart is a registrant
Hong Kong retail and digital banks must engage multiple CRAs with 24-hour switch-over and annual drills, and keep all consumer credit data within Hong Kong
Single Family Offices in Singapore must notify MAS, hold a MAS-licensed bank account and file an annual AUM return to use the class licensing exemption
Swiss legal entities must register their beneficial owners and high-risk advisory providers must apply new AML due diligence from 1 October 2026
HFC and NBFC compliance teams must disclose their risk-gradation approach and interest-rate rationale in application forms and sanction letters
NBFC FinCrime and financial-reporting teams must check their suspicious-transaction detection software and fraud-disclosure accuracy against the gaps RBI penalised
Compliance teams under the RBI KYC Directions must perform and evidence Enhanced Due Diligence for customers onboarded through non-face-to-face modes
DCMs can convert perpetual-style digital commodity futures to true perpetuals only by meeting the letter's conditions and filing before the relief expires 30 June 2026
SMF participants must reassess pledged collateral and drawing capacity against revised eligibility, credit-rating thresholds and haircut schedules taking effect 19 June and 31 October 2026
Registered Merchant Bankers must meet revised SEBI compliance deadlines, with SBU transfer and Clause 11.2.10 compliance now due 31 December 2026 and net-worth phases aligned to financial year-ends
Sanctions-screening teams must block transactions involving Cuba's CUPET and the newly designated Russia-linked parties, catch both the RAYKES/RAIKES spellings, and escalate Sberbank and VEND ORE control links
Commercial-bank, small-finance-bank and AIFI credit and capital teams must apply RBI's Final Amendment Directions before extending or increasing finance to REITs and InvITs
