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  • Article

    The EU’s 20th And 21st Russia Sanctions Packages: A New Compliance Architecture For Financial Services Firms

    The European Union's 20th and 21st sanctions packages against Russia mark a fundamental shift in enforcement strategy, moving beyond traditional designation lists to systematically target the financial infrastructure enabling Russia's war economy. Financial institutions now face heightened compliance obligations requiring them to identify how transactions, financing arrangements, and digital assets may indirectly facilitate sanctioned economic activity across payment channels, banking relationships, crypto-
    AfghanistanGovernment, Public Sector
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Afghanistan Citizens' Resettlement Scheme

    The Afghanistan Citizen' Resettlement Scheme is a new route opening for the resettlement of Afghan refugees, prioritising those most in need including women, girls and children given their particular vulnerability.
    AfghanistanImmigration
Richmond Chambers Immigration Barristers
Richmond Chambers Immigration Barristers
  • Article

    Global Terrorism Index 2024 Unveils Rising Threats And Financial Challenges

    The Global Terrorism Index (GTI) 2024, released by the Institute for Economics and Peace, highlights key trends in global terrorism. In 2023, terrorism-related deaths...
    GlobalGovernment, Public Sector
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    EU’s Anti Money Laundering Authority Publishes 2025 Roadshow Report

    The European Union's new Anti-Money Laundering Authority (AMLA) has released findings from its first EU-wide Roadshow, revealing critical insights into how regulators, supervisors, and financial institutions perceive...
    European UnionGovernment, Public Sector
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    OFAC Designates Perpetrators Of Human Rights Abuse And Commemorates The 75th Anniversary Of The Universal Declaration Of Human Rights

    On December 8, 2023, the United States Department of Treasury's Office of Foreign Assets Control designated twenty individuals from nine different countries identified as perpetrators of human rights...
    GlobalGovernment, Public Sector
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    DOJ National Security Division Releases Updated Guidance On Voluntary Self-Disclosures

    As we discussed at length last year, deciding whether to voluntarily self-disclose corporate wrongdoing to DOJ is a complex exercise, marked by potential benefits that are difficult to anticipate and quantify.
    AfghanistanInternational Law
    Gibson, Dunn & Crutcher
    Gibson, Dunn & Crutcher
  • Article

    Horizon Scanner Finance June 2026 - European Developments

    The EU Listing Act package introduces sweeping reforms to prospectus requirements, market abuse regulations, and investment research frameworks, with a critical implementation deadline of June 2026. How will these changes affect disclosure obligations for ESG bonds, delayed disclosure regimes, and issuer-sponsored research? As Member States finalize transposition and Level 2 measures remain outstanding, market participants face both opportunities for reduced administrative burdens and challenges in navigati
    AfghanistanFinance and Banking
    Arthur Cox
    Arthur Cox
  • Showing 1–7 of 7 results

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