Europe

    image

    AML / KYC

    UK Companies House Probes Erroneous Filings in Corporate Register

    By Editors | 08/03/2024

    Companies House this week gained new powers that allow it greater powers to query information and request supporting evidence.

    image

    Sanctions

    EU to Sanction 35 Individuals Over Death of Alexei Navalny

    By Editors | 07/03/2024

    The EU’s sanctions will target the most number of individuals over Navalny’s death compared to those of its allies Australia, Canada, the UK and US.

    image

    AML / KYC

    FCA Gives Firms 6 Months to Address Financial Crime Concerns

    By Editors | 07/03/2024

    The regulator found controls that haven’t kept pace with business growth, firms that aren’t properly resourced, and failures to properly assess risks.

    image

    Crypto / Digital Assets

    Deutsche Börse Launches Institutional Crypto Trading Platform

    By Editors | 05/03/2024

    Trading on the Deutsche Börse Digital Exchange will initially take place on an RfQ basis, followed by multilateral trading.

    image

    Sanctions

    UK Launches Inquiry to Assess Russia Sanctions Programme

    By Editors | 05/03/2024

    The inquiry will also explore the confiscation of frozen Russian assets and whether sanctions should cover buyers of Russian oil and gas.

    image

    AML / KYC

    EU Parliament Adopts Framework for Digital Identity Wallet

    By Editors | 05/03/2024

    The EU wallet will be used on a voluntary basis, allowing EU citizens to identify and authenticate themselves online without using commercial providers.

    image

    Sanctions

    EU Commission Launches New Sanctions Tracking Tool

    By Editors | 04/03/2024

    The tracker shows that a total of 3,677 individuals and 1,018 entities are currently listed across the EU’s 35 sanctions regimes.

    image

    Sanctions

    G7 Ban on Indirect Imports of Russian Diamonds Takes Effect

    By Editors | 03/03/2024

    The World Federation of Diamond Bourses says the ban on Russia-produced diamonds will also harm non-Russian manufacturers and traders.

    image

    Sanctions

    Switzerland Adopts EU’s 13th Russia Sanctions Package

    By Editors | 01/03/2024

    The package adds a further 106 individuals and 88 entities and organisations to Switzerland’s sanctions list.

    image

    Sanctions

    UK Issues Updated Sanctions Guidance for Maritime Sector

    By Editors | 29/02/2024

    The guidance is intended for firms operating within UK territories or dealing with UK-affiliated entities.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.