Nearly 8% of ETFs include sanctioned securities and there has been a 700% rise in such securities in past two years ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

In the latest of a series of reports on the effectiveness of the UK's sanctions regime, Sky's Ed Conway finds that the ...

OFAC and OFSI signed an agreement to share information and cooperate on economic sanctions enforcement. The agreement ...

The FX Code is backed by the CBN Act of 2007 and the Banks and Other Financial Institutions Act (BOFIA) of 2020, which provide a robust legal framework for imposing sanctions on violators. Cardoso ...

Enforcement and compliance prognosticators (like myself) continued to push DOJ’s promise to transform sanctions enforcement into the era of “the ...

The Central Bank of Nigeria Governor, Olayemi Cardoso has issued a stern warning to financial institutions, emphasising that ...

In the run-up to his departure from the White House, President Joe Biden has slapped a number of major new sanctions on ...

Next-generation KYC providers are harnessing AI to transform financial security and compliance as digital identity ...

The publication of new guidance by the Office of Trade Sanctions Implementation (OTSI) should remind UK exporters to ...

The Middle East’s compliance landscape is undergoing significant transformation, influenced by geopolitical shifts, economic ...