Tag: Sanctions
Reserve Bank of India lays down the law in non-compliance action...
The Reserve Bank of India (RBI) is toughening its stance on its non-compliance rules for financial institutions following sanctions placed upon Paytm.
In a statement...
LeoVegas hit with UKGC sanction over AML and social responsibility shortcomings
The UK Gambling Commission has sanctioned operator LeoVegas with a £1.2m fine over failings in social responsibility and anti-money laundering.
The group has also been...
The EU extends sanctions against Russia and Belarus
The European Commission has announced an approval over the extension of sanctions affecting Russia and Belarus.
In response to the newest developments of the Ukraine...
VISA and Mastercard suspend all operations in Russia
Visa and Mastercard has suspended all operations in Russia, further increasing sanctions on the country over its invasion of Ukraine.
Users of both companies will...
Boris Johnson to target Russian banks as UK maps out initial...
UK Prime Minister Boris Johnson is set to take aim at Russian banks as he sets out the UK’s initial set of sanctions in...
Boris Johnson continues US discussions to remove Russia from Swift
As tensions amplify on the border dispute between Ukraine and Russia, Prime Minister Boris Johnson has outlined sanctions to deny Russia access to global...
