As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

The U.S. Financial Industry Regulatory Authority (FINRA) is sanctioning the clearing firm behind an earlier enforcement ...

President Volodymyr Zelenskyy announced on 4 February that Ukraine’s National Security and Defence Council (NSDC) had ...

The tightening of US financial sanctions, which at the end of 2024 affected Gazprombank, one of the few major Russian lenders ...

By threatening Colombia, a close U.S. ally, with the type of financial sanctions previously reserved for U.S. adversaries such as Iran and North Korea, Trump this week inflamed global interest in ...

Russia reportedly found a way to send billions of dollars to Turkey while sidestepping international sanctions. According to ...

Some beneficiaries will have to prove they are looking for work before they can get back to "green" on the traffic light ...

Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...

U.S. federal law gives the Securities and Exchange Commission (“SEC”) flexibility when seeking sanctions, including remedies that are tailored ...

The Government is planning to introduce fresh sanctions to its new beneficiary traffic light scheme. The new non-financial ...

The US and Colombia pulled back from the brink of a trade war after the White House said the South American nation had agreed ...

European foreign ministers agreed on a “road map” to lift financial restrictions, but the change will happen in stages.