Treasury official Brian Nelson met with European officials and FIs last week and shared details about emerging sanctions evasion typologies.
The ECB is concerned that banks are not prepared for new climate and environmental risk disclosure standards that take effect mid-year.
US sanctions four senior Iranian law enforcement and military officials; EU sanctions eight Iranians and telco provider; UK sanctions four IRGC commanders.
ICBC allegedly released export documents for copper deals without collecting payment, resulting in $170m in losses to ING, which was financing those deals.
Only 38 percent of Asian asset managers reporting on responsible investing actions, compared with 100 percent of European asset managers.
Investors representing over $5bn of Credit Suisse AT1 bonds are seeking redress for the losses they suffered during the takeover by UBS.
The sanctions target two FSB agents who were allegedly involved in poisoning political activist Vladimir Kara-Murza, as well as a judge and two investigators.
The stablecoin's legal structure guarantees complete segregation of the collateral assets held to back its value.
Lawyers for Singapore investors are preparing to argue that the Swiss government's decision to write off Credit Suisse AT1 bonds violated a free trade agreement.
MiCA is expected to come into force around July; provisions relating to stablecoins from July 2024; and provisions relating to CASPs and the travel rule from January 2025.
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