The AFA's Response to the IGJ, Which Detected 'Serious Irregularities' in the Entity's Balances
The Argentine Football Association (AFA) responded to the IGJ's investigation into alleged serious irregularities in its financial statements, claiming the oversight is illegitimate and politically motivated.
Lee Chan-jin, Chairman of Financial Supervisory Service: "Minutes of Financial Company Board Meetings Must Be Disclosed at Transcription Level"
Lee Chan-jin emphasizes the need for financial companies to transparently disclose detailed minutes of board meetings to ensure accountability and shareholder trust.
The General Inspection of Justice requested the appointment of official observers in the AFA to review the accounts
The General Inspection of Justice in Argentina has requested the appointment of official observers to the Argentine Football Association to verify financial records amid concerns of undisclosed funds.
Millions using 'buy now pay later' services to face major rule change summer 2026
A significant regulatory change for 'buy now pay later' services in the UK will come into effect in July 2026, imposing stricter consumer protections and oversight.
Central Bank announces new liquidator for Banco Master
The Central Bank of Brazil has appointed a new liquidator for Banco Master due to health issues of the previous administrator.
IDFC Bank Scam: FIR Filed in ₹590 Crore Fraud
An FIR has been registered against IDFC First Bank for an alleged fraud amounting to ₹590 crores in Haryana, leading to a government blacklist of the bank.
Sharia Supervisory Bodies: The Conscience of Islamic Banks or a Tool for Their Interests?
The article examines the role of Sharia supervisory bodies in Islamic banking, questioning whether they genuinely act independently or serve to legitimize decisions already made behind closed doors.
Judicial attorney of Granasa assures that the company's management is in the 'same hands'
Eduardo Carmigniani, the judicial attorney for Gráficos Nacionales (Granasa S.A.), confirmed that the company's management remains unchanged despite recent interventions aimed at correcting irregularities.
Profile: This Guardian of State Finances is Unfireable - Until 2054
Amélie de Montchalin has been appointed as the Première Présidente of the Cour des Comptes, ensuring financial oversight in France until 2054, marking a significant moment as she is the first woman to hold this position.
In Question, Public Account 2024 of the IMSS
The latest report on the Public Account 2024 reveals significant pending clarifications in government spending, raising concerns about accountability in federal and subnational expenditures.
It was supposed to be a profitable investment. They lost almost four million crowns in total
The article discusses a failed investment that resulted in a significant financial loss.
Insider sold Mentzen shares. Why didn't the market know about this?
An insider from the Mentzen company sold shares without properly reporting the transaction, raising concerns about transparency in the market.
China expands oversight of major banks amid property sector risks
China is intensifying oversight of its major banks to mitigate financial risks associated with the property sector.
Major change affecting every Klarna and Clearpay shopper is 'big step forward'
A new regulatory change in the UK aims to bring Klarna and Clearpay under oversight, impacting up to 30 million Buy Now Pay Later users.
More B.C. restaurants say money gone from 3rd-party program and still no answers
Restaurants in British Columbia are reporting missing tips from a third-party payments program, raising concerns about financial oversight in the hospitality industry.
Agent from the Central Bank who made an error in the Master case will be held accountable for conduct, says President of the TCU
Brazil's TCU president announced that Central Bank agents will be held accountable for errors made during the liquidation of the Master bank.
Financial Supervisory Service Transitions to Official Inspection of Bithumb's 60 Trillion 'Phantom Coin' Incident and Considers Sanctions
The Financial Supervisory Service in South Korea has escalated its inspection of the cryptocurrency exchange Bithumb to an official investigation due to potential violations of laws and regulations linked to a massive misallocation of cryptocurrency.
Shortages in the CVM's Board Delay Judgments and Accumulate Cases in the Agency
The CVM in Brazil is facing a delay in processing market irregularity cases due to vacancies in its board.
PF cites fraudulent management and says Alcolumbre ally allocated money to Master without requiring documents
The Federal Police of Brazil reports on the fraudulent management involving resource allocation from Amapá Previdência to the Master bank without appropriate documentation and oversight.
Rød-Larsen lawyer withdraws from the Financial Supervisory Authority's appeals board
A lawyer who assisted Terje Rød-Larsen with a property purchase in 2018 has resigned from his position as head of the Financial Supervisory Authority's appeals board following concerns over potential reputational damage after the release of documents related to Jeffrey Epstein.
Eun Chan-jin, head of the Financial Supervisory Service, states that "There must be improvements for the system to be included" regarding the Bithumb 'overpayment incident.'
Eun Chan-jin, head of Korea's Financial Supervisory Service, emphasized the need for substantial regulatory improvements in response to the overpayment scandal at Bithumb, one of the nation's largest cryptocurrency exchanges.
South Africa: 70,000 Grant Payments Suspended in Crackdown
SASSA has suspended 70,000 social grant payments for non-compliance as part of a stringent review process involving various governmental and financial institutions.
Health Insurance Corporation Chairman: 'Concerns over Health Insurance Deficit ... Strengthening Oversight on Over-treatment'
The National Health Insurance Corporation in South Korea plans to strengthen oversight on over-treatment in medical institutions to reduce financial deficits, as the chairman warns of impending fiscal depletion without adjustment to increasing medical practices.
Institutional investors should supervise the implementation of stewardship codes... Financial Services Commission has neglected its duties for 10 years
The Financial Services Commission has been criticized for neglecting its duty to oversee institutional investors' adherence to stewardship codes for the past decade, with calls for improvement in market practices and culture.
Hundreds of billions of unfair loans to family and acquaintances... Can it be prevented by the 'guidelines for preventing conflicts of interest in banks'?
A bank employee has illicitly acquired 7.85 billion won in loans through fraudulent documents and collusion with colleagues and family members, prompting the Financial Supervisory Service to implement guidelines to prevent conflicts of interest in banking.
The Bank of Spain requests information from the sector about the use of artificial intelligence
The Bank of Spain is seeking information from financial entities regarding their use of artificial intelligence to ensure human oversight in critical decision-making processes.
The Republic of Dossiers
The article discusses a complex web of investigations involving magistrates, financial police, and journalists in Italy, focusing on the misuse of illicit files and the intertwining of governmental and legal oversight.
Privacy Investigation: the butcher's bill, the hairdresser, and the crazy expenses of the college
The article reveals extravagant expenses incurred by college officials, including lavish meals and high-priced services, sparking concerns about financial oversight.
Venezuela, no shake-up in oil sector. Eni aims to regain credits
The article discusses the supply uncertainties in Venezuela's oil industry amidst American oversight and the potential for stability and market integration, while highlighting the financial investments needed for infrastructure development.
MPs Will Feel It in Their Pockets. Changes Coming in 2026
Starting January 1, 2026, new rules will be implemented for reimbursing MPs for private car usage, aimed at increasing oversight and transparency in financial operations.