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United States
Crypto / Digital Assets
GBBC Announces Merger with US Blockchain Coalition
By Editors | 18/11/2023
The US Blockchain Coalition will become a national initiative of GBBC, which will have nearly 600 institutional members post-merger.
Sanctions
US Sanctions Highlight Russian Influence in Balkans Region
By Editors | 17/11/2023
US government actions targets individuals and entities linked to Russia accused of corruption and destabilising activities in the Balkans.
Enforcement
OFAC Sanctions UAE Companies, Vessels for Trading Russian Oil
By Editors | 17/11/2023
Latest OFAC action meant to strengthen enforcement of the G7 oil-price cap as Russia continues to profit from oil exports.
Sanctions
US Lifts Export Controls on Chinese Institute as Part of Fentanyl Deal
By Editors | 17/11/2023
The US Commerce Department removed China’s Ministry of Public Security’s Institute of Forensic Science from the Entity List as part of a bilateral effort to regulate the fentanyl trade.
Market Infrastructure
US Moving to T+1: What are the Critical Priorities for Japanese Investment Managers?
By Yuichiro Araki | 16/11/2023
Yuichiro Araki discusses operational considerations for Japanese investment managers preparing for an accelerated US settlement cycle.
Crypto / Digital Assets
NYDFS Finalises Enhanced Requirements for Crypto Token Listings
By Editors | 16/11/2023
New guidance enhances the risk assessment standards in coin-listing policies and requires licensees to also develop coin-delisting policies.
Enforcement
US, UK Tout “Enhanced Partnership” on Sanctions
By Editors | 16/11/2023
US and UK sanctions authorities have worked closely together over the past year as the UK continues to define its post-Brexit sanctions regime.
Press Release
Regulation Asia Awards for Excellence 2023 – Results Announcement
By Editors | 15/11/2023
Regulation Asia held its sixth annual Awards ceremony on 14 November 2023. Here we explain our methodology and announce the winners for the year.
AML / KYC
OFAC Issues Guidance on Humanitarian Aid to Palestinians
By Editors | 15/11/2023
OFAC says guidance is intended to help NGOs navigate US sanctions while providing aid to Palestinian people.
Enforcement
OFAC Probes Shipping Companies as Russia Circumvents Oil Sanctions
By Editors | 15/11/2023
US Treasury sent letters to companies seeking information about 100 vessels, according to a Reuters report.
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