MONEYVAL Report on Money Laundering Risks from Conflict Proceeds

The FIAU Malta has published a MONEYVAL report detailing risks and trends associated with money laundering, terrorist financing, and proliferation financing derived from conflict proceeds. The report identifies vulnerabilities in financial systems exploited by criminals using complex schemes and highlights the need for enhanced international cooperation.

FATF Report on Offshore Virtual Asset Service Provider Risks

The FATF has published a report detailing the risks associated with offshore virtual asset service providers (oVASPs) and methods to mitigate them. The report highlights how regulatory gaps are exploited for illicit activities and provides best practices for supervision and cooperation.

FATF Report on Stablecoin and Unhosted Wallet Illicit Finance Risks

The FATF has published a report detailing illicit finance risks associated with stablecoins and unhosted wallets, particularly in peer-to-peer transactions. The report encourages countries to implement FATF Recommendation 15 and outlines good practices for mitigating these risks.

FIAU Malta Signs MoU with ASAE Portugal

The FIAU Malta has signed a Memorandum of Understanding with Portugal's ASAE to enhance cooperation on monitoring cash payment restrictions. This agreement facilitates information exchange and joint training to improve enforcement of EU regulations.

SSA Seeks Comments on Information Collections

The Social Security Administration (SSA) is seeking public comments on revisions to its information collection packages, which are pending approval by the Office of Management and Budget (OMB). The notice details the information collection for 'Request for Corrections of Earnings Record' and outlines the process for submitting comments.

ASIC Corporations (IDPS—Relevant Interests) Instrument 2026/100

The Australian Securities and Investments Commission (ASIC) has issued the Corporations (IDPS—Relevant Interests) Instrument 2026/100. This instrument, authorized by the Corporations Act 2001, clarifies rules related to relevant interests in securities for Integrated Disclosure and Processing Systems (IDPS).

ASIC Corporations Instrument 2026/87

The Australian Securities and Investments Commission (ASIC) has registered the Corporations (Minimum Subscription and Quotation Conditions) Instrument 2026/87. This instrument is authorised by the Corporations Act 2001 and takes effect on March 24, 2026.

ASIC Non-cash Payment Facilities Instrument 2026/167

The Australian Securities and Investments Commission (ASIC) has registered the Non-cash Payment Facilities Instrument 2026/167. This instrument is authorised under the Corporations Act 2001 and takes effect on March 24, 2026.

ASIC Corporations Instrument 2026/183 - Rounding in Financial/Directors' Reports

The Australian Securities and Investments Commission (ASIC) has registered the Corporations Instrument 2026/183, which provides guidance on rounding in financial and directors' reports. This instrument is authorised under the Corporations Act 2001.

ASIC Corporations Takeovers Accelerated Rights Issues Instrument 2026/102

The Australian Securities and Investments Commission (ASIC) has issued the Corporations (Takeovers—Accelerated Rights Issues) Instrument 2026/102. This instrument, authorized by the Corporations Act 2001, provides regulatory guidance or relief related to accelerated rights issues in takeover scenarios.