The Centre for Risk, Compliance & Governance Studies
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CRCGSC.R.C.G.S

🤝 NGOs / NPOs — regulation across countries

RegulatorCountryOfficial site
DFAT Department of Foreign Affairs and Trade Australia source
ACSC Australian Cyber Security Centre Austria source
ATO Australian Taxation Office Austria 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
InstrumentTypeCountryYearSource
CPS 230 Operational Risk Management Direction Australia 2026 source
Foreign Contribution (Regulation) Act, 2010 (FCRA) Act India 2010 source

Showing the first 25 of 334 — open a country to see its full list.

DateEntityCountryActionPenaltySource
10 SEP 2026 An Individual United States Settlement 1,427,230 USD≈ 1,427,230 USD source
2 SEP 2026 Citibank, N.A., London Branch United Kingdom Monetary Penalty 4,732,831 GBP source
12 AUG 2026 Rice Lake Weighing Systems, Inc. United States Settlement 60,764 USD≈ 60,764 USD source
17 JUN 2026 Sabre Global Technologies Limited United Kingdom Monetary Penalty 1,000,921 GBP source
1 JUN 2026 FTI Consulting, Inc. United States Settlement 1,050,000 USD≈ 1,050,000 USD source
19 MAY 2026 Deutsche Bank AG London Branch United Kingdom Monetary Penalty 165,000 GBP source
18 MAY 2026 Adani Enterprises Limited United States Settlement 275,000,000 USD≈ 275,000,000 USD source
30 MAR 2026 Apple Distribution International Limited United Kingdom Monetary Penalty 390,000 GBP source
17 MAR 2026 TradeStation Securities, Inc. United States Settlement 1,110,661 USD≈ 1,110,661 USD source
25 FEB 2026 An Individual United States Settlement 3,777,000 USD≈ 3,777,000 USD source
12 FEB 2026 IMG Academy, LLC United States Settlement 1,720,000 USD≈ 1,720,000 USD source
26 JAN 2026 Bank of Scotland PLC United Kingdom Monetary Penalty 160,000 GBP source
16 DEC 2025 Exodus Movement, Inc. United States Settlement 3,103,360 USD≈ 3,103,360 USD source
9 DEC 2025 An Individual United States Settlement 1,092,000 USD≈ 1,092,000 USD source
4 DEC 2025 Gracetown, Inc. United States Civil Penalty 7,139,305 USD≈ 7,139,305 USD source
2 DEC 2025 IPI Partners, LLC United States Settlement 11,485,352 USD≈ 11,485,352 USD source
24 NOV 2025 An Individual United States Civil Penalty 4,677,552 USD≈ 4,677,552 USD source
30 SEP 2025 Colorcon Limited United Kingdom Monetary Penalty 152,750 GBP source
22 SEP 2025 ShapeShift AG United States Settlement 750,000 USD≈ 750,000 USD source
8 SEP 2025 Vanquis Bank Limited United Kingdom Disclosure — source
3 SEP 2025 Fracht FWO Inc. United States Settlement 1,610,775 USD≈ 1,610,775 USD source
31 JUL 2025 Markom Management Limited United Kingdom Monetary Penalty 300,000 GBP source
15 JUL 2025 Interactive Brokers LLC United States Settlement 11,832,136 USD≈ 11,832,136 USD source
8 JUL 2025 Harman International Industries, Inc. United States Settlement 1,454,145 USD≈ 1,454,145 USD source
2 JUL 2025 Key Holding, LLC United States Settlement 608,825 USD≈ 608,825 USD source