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Sanctions
Australia Issues New Guidance on Sanctions Compliance
By Editors | 30/01/2025
The ASO also released a Sanctions Compliance Toolkit and a Sanctions Risk Assessment Tool to facilitate compliance with Australian sanctions laws

ESG / Sustainability
IAASB, IESBA Launch Sustainability Assurance & Ethics Standards
By ESG Investor | 30/01/2025
The standards aim to ensure qualified practitioners can consistently perform high-quality assurance engagements on sustainability information

ESG / Sustainability
UNEP FI Launches Human Rights Toolkit for Financial Institutions
By Thisanka Siripala | 30/01/2025
The toolkit offers step-by-step guidance to help financial institutions integrate human rights considerations into their operations

Sanctions
Five Indicted in DPRK Remote IT Worker Fraud Case
By Editors | 30/01/2025
The indictment targets five individuals including two US nationals who operated “laptop farms” at their residences

Sanctions
EU Imposes Cyber Sanctions Against Three Russian Actors
By Editors | 29/01/2025
The individuals listed were responsible for the theft of thousands of confidential documents from Estonia in 2020

Market Infrastructure
GFXC Issues Revised FX Global Code to Improve Transparency
By Manesh Samtani | 28/01/2025
The revisions promote transparency around the sharing of client-generated data and provide further guidance on controlling FX settlement risk

ESG / Sustainability
Bloomberg Philanthropies to Fund UN Climate Body After US Withdrawal
By Thisanka Siripala | 28/01/2025
Bloomberg Philanthropies and other US climate funders will fund the UNFCCC to offset the financial shortfall caused by the US withdrawal

Sanctions
UK, Canada Impose Sanctions on Belarus Over “Sham” Election
By Editors | 28/01/2025
The UK and Canada sanctioned those responsible for “human rights violations” and companies that support Russia’s war in Ukraine.

Sanctions
Russia Proposes Jail for Disclosure of Sanctions Circumvention Methods
By Editors | 27/01/2025
The draft law reportedly points to websites that disseminate leaked customs data and information in the media about logistics schemes for delivering sanctioned goods.

Australia, Malaysia Auditors Asked for Input on IFRS Agenda
By Thisanka Siripala | 27/01/2025
Financial reporting professionals in Australia and Malaysia are asked to help inform the IASB’s future work to improve the IFRS.
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