On 5 December 2024 the UK's Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 came into force. The UK Regulations are made ...

Washington now has freer hand in restricting Russian oil amid predictions of a global glut.

Fast-growing human resources and payroll startup Deel has been dragged into a dispute involving a Florida Ponzi scheme, in ...

Despite a relatively slow year in OFAC sanctions enforcement, OFAC closed 2024 with a string of settlements in five cases, including its second ...

The United States determined on Tuesday that members of Sudan's Rapid Support Forces (RSF) and allied militias committed ...

The Reserve Bank of India has lifted the restrictions on Asirvad Micro Finance and DMI Finance, effective immediately, ...

Unified product suite enhances real-time risk detection, intuitive workflows, and AI insights signifying the next frontier in compliance management ...

In the aftermath of the overthrow of the Assad government on December 8, 2024, the United States has eased (but has not ...

Nearly three years after Russia invaded Ukraine, numerous U.S. sanctions imposed on Russia-based companies connected to the ...

Russia's crude oil production fell below its OPEC+ quota in December, raising concerns about its ability to meet future ...

Capitec has been hit with an administrative penalty by the South African Reserve Bank due to non-compliance with some FICA ...

Regulations, sanctions and geopolitics, credit concerns and digitalisation will bring headaches to the bunker industry in ...