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🤝 NGOs / NPOs — regulation across countries

RegulatorCountryOfficial site
DFAT Department of Foreign Affairs and Trade Australia source
SSM Suruhanjaya Syarikat Malaysia Malaysia source
OFSI Office of Financial Sanctions Implementation United Kingdom source
OFAC Office of Foreign Assets Control United States source
Law or regulationTypeCountryYearSource
CPS 230 Operational Risk Management Direction Australia 2026 source
Foreign Contribution (Regulation) Act, 2010 (FCRA) Act India 2010 source
DateEntityCountryActionPenaltySource
10 SEP 2026 An Individual United States Settlement US$1,427,230 source
2 SEP 2026 Citibank, N.A., London Branch United Kingdom Monetary Penalty £4,732,830.58 source
12 AUG 2026 Rice Lake Weighing Systems, Inc. United States Settlement US$60,764 source
17 JUN 2026 Sabre Global Technologies Limited United Kingdom Monetary Penalty £1,000,920.59 source
1 JUN 2026 FTI Consulting, Inc. United States Settlement US$1,050,000 source
19 MAY 2026 Deutsche Bank AG London Branch United Kingdom Monetary Penalty £165,000 source
18 MAY 2026 Adani Enterprises Limited United States Settlement US$275,000,000 source
30 MAR 2026 Apple Distribution International Limited United Kingdom Monetary Penalty £390,000 source
17 MAR 2026 TradeStation Securities, Inc. United States Settlement US$1,110,661 source
25 FEB 2026 An Individual United States Settlement US$3,777,000 source
12 FEB 2026 IMG Academy, LLC United States Settlement US$1,720,000 source
26 JAN 2026 Bank of Scotland PLC United Kingdom Monetary Penalty £160,000 source
16 DEC 2025 Exodus Movement, Inc. United States Settlement US$3,103,360 source
9 DEC 2025 An Individual United States Settlement US$1,092,000 source
4 DEC 2025 Gracetown, Inc. United States Monetary Penalty US$7,139,305 source
2 DEC 2025 IPI Partners, LLC United States Settlement US$11,485,352 source
24 NOV 2025 An Individual United States Monetary Penalty US$4,677,552 source
30 SEP 2025 Colorcon Limited United Kingdom Monetary Penalty £152,750 source
22 SEP 2025 ShapeShift AG United States Settlement US$750,000 source
8 SEP 2025 Vanquis Bank Limited United Kingdom Formal Reprimand — source
3 SEP 2025 Fracht FWO Inc. United States Settlement US$1,610,775 source
31 JUL 2025 Markom Management Limited United Kingdom Monetary Penalty £300,000 source
15 JUL 2025 Interactive Brokers LLC United States Settlement US$11,832,136 source
8 JUL 2025 Harman International Industries, Inc. United States Settlement US$1,454,145 source
2 JUL 2025 Key Holding, LLC United States Settlement US$608,825 source