ADVERTISEMENT
International
Sanctions
EU to Sanction 35 Individuals Over Death of Alexei Navalny
By Editors | 07/03/2024
The EU’s sanctions will target the most number of individuals over Navalny’s death compared to those of its allies Australia, Canada, the UK and US.
Sanctions
OFAC Sanctions Two More Vessels for Supporting Houthis
By Editors | 07/03/2024
The sanctions also target Hong Kong-based and Marshall Islands-based companies, which own the two vessels.
Capital / Liquidity
Basel III Monitoring Shows Bank Capital Ratios “Largely Stable”
By Manesh Samtani | 07/03/2024
Capital shortfalls under the final Basel III standards increased slightly for large internationally active banks, which saw record profits.
Crypto / Digital Assets
Montenegro Court Halts Extradition of Terra’s Do Kwon to US
By Sanday Chongo Kabange | 06/03/2024
Do Kwon’s case will be retried because of procedural issues over who between the US and South Korea was first to request his extradition.
Sanctions
OFAC Sanctions Members of Spyware Consortium
By Editors | 06/03/2024
The consortium’s spyware and surveillance tools were used to target US officials, journalists, and policy experts.
Sanctions
BRICS Nations to Create Blockchain-based Payment System
By Editors | 05/03/2024
The move aimed at increasing the role of the BRICS in the international monetary system and reducing reliance on US dollars.
Enforcement
Coal Miner Challenges Australia Sanctions Regime in Court
By Editors | 05/03/2024
Tigers Realm Coal produces coal in Russia but does not directly export it. DFAT alleges breach of sanctions, which Tigers Realm has challenged.
Sanctions
UK Launches Inquiry to Assess Russia Sanctions Programme
By Editors | 05/03/2024
The inquiry will also explore the confiscation of frozen Russian assets and whether sanctions should cover buyers of Russian oil and gas.
Big Picture
BIS Explores Design Features of Fast Payment Systems
By Editors | 05/03/2024
New BIS article outlines the main design features of fast payment systems that may foster adoption, such as allowing non-bank participation.
Sanctions
US Sanctions Zimbabwe’s President, Other Officials
By Editors | 05/03/2024
The sanctions were issued under the Magnitsky programme. The Zimbabwe Sanctions Regulations have been terminated.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team