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The Financial Conduct Authority has warned financial institutions that sanctions compliance remains an area of significant supervisory focus, as geopolitical tensions and enforcement activity continue to increase. The regulator said firms must ensure they have effective systems and controls in...
#compliance#FCA#risk management
Governments are increasingly using trade investigations as a foundation for retaliatory measures, creating a more complex compliance environment for exporters,…
#compliance#exporters#sanctions
The UK has introduced a fresh package of trade sanctions against Russia, widening import controls and increasing compliance pressure across…
#compliance#export controls#import controls
Adani Enterprises has agreed to pay $275mn to the US Treasury to settle allegations linked to Iranian oil trades, adding…
#Adani#commodity finance#compliance
Canada is consulting on expanded export controls covering advanced semiconductors and manufacturing technologies, adding fresh compliance pressure for exporters and…
#Canada#compliance#export controls
European buyers are continuing to show appetite for Russian-origin fuel despite sanctions pressure, underlining the compliance challenges facing commodity traders,…
#commodity finance#compliance#EU
Trade finance banks are under growing pressure to show credible artificial intelligence plans, but industry discussion is also exposing concern…
#AI#BAFT#banking technology
US authorities have added a fresh group of Iran-linked shipping companies and tankers to the sanctions list, increasing compliance pressure…
#commodity finance#compliance#Iran
Sanctions licensing delays left $88.9mn of non-payment insurance claims unpaid on time last year, adding a new layer of uncertainty…
#claims#compliance#non-payment insurance
US authorities are tightening scrutiny on oil trade flows as concerns grow over sanctions exposure linked to complex global supply…
#commodity finance#compliance#oil trade
Allegations that up to $300m in trade finance loans were used to support military operations in Libya are raising serious…
#compliance#financial crime#Libya
The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on…
#AML#banks#compliance
The Central Bank of the UAE has launched a nationwide e-KYC platform, aimed at standardising customer onboarding across banks and…
#compliance#e-KYC#fintech