Tag: Sanctions
Unravelling Canada’s new deemed ownership rule in sanctions compliance
RegTech firm Sigma Ratings recently provided a guide for companies to stay ahead of changing sanctions in the Canadian market.
US and UK place sanctions on Russian cybergang members
The US and the UK have imposed sanctions on seven members of the Russian hacking group Trickbot, according to Finextra.
Sanctions screener GSS lands £37m
Global Screening Services (GSS), a sanctions screening platform, has scored £37m in its first funding round.
Why sanctions screening is imperative
Since the onset of the Ukraine-Russia war, sanctions have been in the news on an almost daily basis. Why is the screening of sanctions so important?
How the war in Ukraine has changed the view on sanctions
Since the onset of the Russia-Ukraine war, the attention on sanctions – trade sanctions in-particular – has reached fever pitch. With more knowledge and focus on sanctions than ever before, what does this mean for their future?
How financial institutions can remain compliant in the face of Russian...
As the fighting between Russia and Ukraine forces continue, national governments globally are increasingly imposing severe sanctions on Russia and its financial sector.
The RBI slams State Bank of India with ₹70m fine for...
The Reserve Bank of India (RBI) has imposed a ₹70m monetary penalty on the State Bank of India for failing to comply with the standards set up by the central banking institution.
