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International
Capital / Liquidity
FSB Proposes Recommendations to Address Leverage in NBFI
By Editors | 19/12/2024
The policy recommendations seek to address financial stability risks arising from leverage in non-bank financial institutions.
Sanctions
US Sanctions 7 Targets for Aiding Iranian UAV Development
By Editors | 19/12/2024
One of the sanctioned individuals supplied technology used by Iran to kill three US service members in Jordan earlier this year.
Sanctions
Europe Announces Measures to Counter Russian Shadow Fleet
By Editors | 19/12/2024
12 countries will work together to counter the shadow fleet by checking suspicious vessels for valid insurance documents.
Sanctions
South Korea Imposes Sanctions Over Russia-DPRK Cooperation
By Editors | 18/12/2024
The targets include North Korean military officials, Russian businessmen and companies, and banks involved in Russia-DPRK transactions.
Crypto / Digital Assets
OFAC Sanctions Two for Funnelling Illicit Proceeds to North Korea
By Editors | 18/12/2024
The two individuals are part of a network led by Sim Hyon Sop, a sanctioned China-based banking representative who helps North Korea launder money.
Sanctions
UK Imposes Sanctions on 20 More Russian Shadow Fleet Vessels
By Editors | 18/12/2024
Shadow fleet ships are left “idling uselessly outside ports, which is costing Putin and his war effort millions in wasted funds,” the UK said.
Sanctions
OFAC Sanctions 20 Targets Linked to Global Drug Trafficking
By Editors | 18/12/2024
The sanctions targets, located across seven countries, include Australian David Thackray and New Zealander Ho Kai Leung.
Crypto / Digital Assets
Ripple Launches USD Stablecoin on Global Crypto Exchanges
By Editors | 18/12/2024
RLUSD is backed by USD deposits, US treasuries and cash equivalents. Third-party attestations of the reserve assets will be published monthly.
Sanctions
US Issues New Sanctions Targeting Military Support to DPRK
By Editors | 17/12/2024
The sanctions targets include banks, financial representatives, generals, officials and foreign trade companies involved in Russia-DPRK oil trade.
Sanctions
EU Announces First Sanctions Under New ‘Hybrid Threats’ Regime
By Editors | 17/12/2024
The sanctions are in response to “Russia’s malicious actions and its lack of respect for a rules-based international order and international law”.
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