International

Sanctions

US Lawmakers Accuse Iraq of Facilitating Iran Sanctions Evasion

By Editors | 09/09/2024

Five US members of Congress claim Iraqi officials are involved in “industrial-scale sanctions evasion” on behalf of the Iranian regime.

Sanctions

US to Impose New Export Controls Targeting Advanced Technology

By Editors | 09/09/2024

The new rules target quantum computers and components, advanced chipmaking tools and technology, and various components and software related to metals and metal alloys.

Sanctions

Iran Facing New Sanctions Over Missile Shipments to Russia

By Editors | 09/09/2024

US officials have confirmed the delivery of hundreds of short-range ballistic missiles to Russia. The US and EU intend to respond with sanctions.

Sanctions

Trump Promises to Lift All Russia Sanctions if Re-Elected

By Editors | 09/09/2024

Trump said the move would ensure the continued dominance of the US dollar and prevent Iran, Russia and China from gaining economic power.

Sanctions

Major Chinese Banks Are Offloading Russia Assets – Report

By Editors | 09/09/2024

Russia’s banks have also reportedly run out of yuan, largely because Chinese financial firms have stopped doing business with the country.

Fintech / Regtech

US, EU, UK Sign Legally-binding International Treaty on AI

By Manesh Samtani | 08/09/2024

The international treaty aims to promote innovation while protecting human rights, democracy and the rule of law.

Market Infrastructure

Japan Proposes to Allow Foreign Institutions to Handle Domestic Securities

By Thisanka Siripala | 08/09/2024

Under the proposed revision, international platforms can be used for trading and settling domestic securities, provided they meet specific criteria and are approved by regulators.

Sanctions

US Issues Sanctions Targeting Russia’s Arctic LNG 2 Project

By Editors | 08/09/2024

Two Indian companies were sanctioned for owning and managing a vessel that engaged in “deceptive shipping practices”.

AML / KYC

DOJ Charges Russian TV Presenter With Violating US Sanctions

By Editors | 08/09/2024

The television presenter and producer for Russia’s state-owned Channel One, along with his wife, were charged for sanctions violations and money laundering.