Risk and RegTech Roundup
June 2026
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Recent Election Events
| Date | Country | Election Type |
|---|---|---|
| May 31 |  Colombia |
Colombian Presidency |
| Jun 01 |  Ethiopia |
House of Representatives |
| Jun 07 |  Kosovo |
Kosovar Assembly |
| Jun 07 |  Peru |
Peruvian Presidency |
Important PEP Changes Across the world
| Country | Type Of Change | PEP Count | News |
|---|---|---|---|
 India |
Resignation | 02 | Kerala Chief Minister Pinarayi Vijayan Resigns After Congress-Led UDF Election Victory |
 Benin |
Appointment | 05 | Romuald Wadagni has been appointed as the new President |
 United States |
Resignation | 01 | Tulsi Gabbard Resigns as Director of National Intelligence |
 Latvia |
Appointment | 13 | Latvian Parliament Elects Andris Kulbergs as New Prime Minister |
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Lists
205
Regulators
26
Countries
19
Total
1960
| Watchlists | Country | Added | Deleted | Amended |
|---|---|---|---|---|
| Office of Foreign Assets Control | United States |
194 | 78 | 22 |
| DFAT |  Australia |
19 | 07 | 35 |
| OFSI Home Treasury |  United Kingdom |
150 | 07 | 14 |
| State Secretariat for Economic Affairs |  Switzerland |
252 | 21 | 74 |
Featured Articles
Deadline 2026
PAGCOR’s July 31, 2026 B2B accreditation deadline introduces stricter AML, due diligence, and compliance requirements for gaming suppliers in the Philippines. Learn what vendors must do to remain compliant and avoid regulatory enforcement.
Ordinance, 2083
Nepal’s Asset (Money Laundering) Prevention (Third Amendment) Ordinance, 2083 significantly expands the country’s AML framework by introducing stronger provisions covering insider trading, market manipulation, tax offences, financial crimes, Special Court prosecution, and broader enforcement authority
ZIGRAM In Gift City, Global RegTech Summit 2026
May 2026 was an exciting month for ZIGRAM as we participated in two of the industry’s most significant platforms for innovation and regulatory technology: GIFT City (13 May, Ahmedabad) and the Global RegTech Summit 2026 (20 May, London).
At both events, ZIGRAM had the opportunity to showcase and demonstrate live its flagship “Complete AML System”, highlighting how financial institutions can strengthen their AML and compliance frameworks through an integrated, technology-driven approach.
Our CEO and Co-Founder, Abhishek Bali, had the opportunity to be at the AML forum in Gift City, where he answered the latest questions and doubts and explained AML Compliance to everyone attending it.
Discover ZIGRAM
Innovation & Solutions
At ZIGRAM, we continuously enhance our RegTech solutions to help businesses tackle financial crime, AML compliance, and emerging risks with precision. Explore our suite of cutting-edge products:
