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Regulatory complexity at a time of geopolitical flux, trade wars and profound technological change

The rules governing who banks can and cannot do business with are displaying increasing complexity. The industry needs to catch up. Visualise what happens today. A compliance team runs its...
Opinion

ESG Screening in 2026: Financial Institutions Navigate Climate, Governance, and Financial Crime Convergence

ESG screening has undergone a significant conceptual expansion in 2026: what began as a...
ESG

Sanctions Notice – Sudan

Please be advised that the Security Council Committee pursuant to Resolution 1591 concerning the Sudan have...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that details in respect of the following individual, who has been...
Recent Regulations & News

Sanctions Notice – Taliban (UN Resolution 1988)

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have...
Recent Regulations & News
Latest

OFAC Designates Cambodian Senator and 28-Entity Network Over Southeast Asian Scam Centre Operations

On April 23, 2026, the U.S. Office of Foreign Assets Control (OFAC) announced the...

Integrated KYC and Sanctions Screening: The New Compliance Architecture for Financial Institutions

As financial crime programmes evolve in 2026, a structural rethink of how KYC and...

Sanctions Notice – Global Human Rights

Please be advised that the following entry has been corrected on the Global Human...

Sanctions Notice – Taliban (UN Resolution 1988)

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have...

Policy paper: OFSI Strategy: 2026 – 2029

This strategy sets out an ambitious plan for the next three years to ensure...

Sanctions Notice – Taliban (UN Resolution 1988)

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have...

Sanctions Notice – Global Human Rights

Please be advised that the following entry has been amended on the Global Human...

Sanctioned Entities Received USD 104 Billion Via Blockchain in 2025; State Actors Drive Surge in On-Chain Illicit Finance

Chainalysis's 2026 Crypto Crime Report, published in April, documents an alarming escalation in state-sponsored...

FinCEN and OFAC Propose First-Ever Mandatory Sanctions Compliance Programme for Stablecoin Issuers Under GENIUS Act

On April 8, 2026, FinCEN and OFAC jointly issued a Notice of Proposed Rulemaking...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a landmark advisory titled 'Guidance on Sham Transactions...

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