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Recent Regulations & News

Partnership financing: new opportunities for market development

In the second reading, the State Duma adopted a draft law that initiates an experiment to promote the development of partnership financing in Russia. This experiment will take place from 1 September 2023 to 1 September 2025 in four...
Money Laundering

California accountant engaged in illegal gambling operation pleads guilty after HSI-led investigation

LOS ANGELES — An entertainment industry accountant pleaded guilty July 25 to a felony charge of lying to federal law enforcement officials about his...
Recent Regulations & News

Financial sanctions, Central African Republic

Published 12 March 2014 Last updated 28 July 2023 + show all updates 28 July 2023 HM Treasury Notice, Central African Republic, 28/07/2023 added. 20 July 2023 HM Treasury Notice, Central...
Recent Regulations & News

Are key rate forecasts effective and how does short sale ban affect stock market: New issue of Russian Journal of Money and Finance

The second issue of the scholarly quarterly Russian Journal of Money and Finance of 2023 has been published. Monetary policy has partly become the management of financial market participants’ expectations. Central banks form market expectations by revealing...
Recent Regulations & News

Bank of Russia resumes publishing bank reports on its website

The regulator resumed the disclosure of reporting forms of credit institutions, which was suspended in 2022 due to sanctions risks. Data on the trial balance sheet (Form 101), calculation of capital (Form 123), and required ratios (Form 135) of banks...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on the Antitrust Division’s global...
Opinion

Office of Public Affairs | Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting...

Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction. And thank you to Brookings for...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at the Second Annual Spring Enforcers Summit

Remarks as Prepared for Delivery Introduction Thank you for the introduction, Patty. And thank you for always being a supporter and mentor for the San Francisco...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Michael Kades of the Antitrust Division Delivers Remarks at the University of Virginia School of...

Remarks as Prepared for Delivery I. Introduction Thank you for that warm and welcoming introduction, George. I am truly delighted to be here today at the...
Recent Regulations & News

Financial sanctions: guidance – GOV.UK

Published 29 May 2013 Last updated 26 July 2023 + show all updates 26 July 2023 The Financial Sanctions General Guidance has been updated with an amendment to Section...
Money Laundering

ED arrests former Panchkula revenue officer in money laundering case

The Enforcement Directorate on Tuesday said it has arrested a former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked...
Recent Regulations & News

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations

25 July 2023 HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 25/07/2023 added 6 June 2023 HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 06/06/2023 added 5 June 2023 HM Treasury...
Recent Regulations & News

Monitoring businesses: Business Climate Index stays close to ten-year high

In May, the Bank of Russia’s Business Climate Index declined to 7.9 points, though remaining close to its highest levels seen in the recent decade. Current output and demand estimates are below the April figures. Decline in businesses’...
Opinion

Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at GCR Live: Law Leaders Global...

Remarks as Prepared for Delivery Thank you very much for the warm introduction, Andrew. Congratulations to all of the conference organizers for putting together this event....

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