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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

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Recent Regulations & News

Regional Economy report: growth in consumer activity slows, while price pressures remain high

In October—November, consumer activity growth was more subdued than in the previous months. The expansion of retail lending slowed. Seasonally adjusted monthly price growth edged down in October, though remaining elevated...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that 25 individuals and 20 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and...
Recent Regulations & News

Sanctions Notice – Belarus — GFSC

Please be advised that the following entity JSC Display Design Bureau (Group ID: 16276) has been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations...
Recent Regulations & News

Sanctions Notice – Libya — GFSC

Please be advised that an amendment has been made to the details in respect of Osama Al Kuni Ibrahim (Group ID: 14142) Abd Al-Rahman Salim Ibrahim...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Mihajlo Perencevic (Group ID: 15424) who is currently subject to an asset freeze and trusts services sanctions have...
Recent Regulations & News

Elizaveta Danilova’s speech at press conference on Financial Stability Review for 2023 Q2-Q3

Good afternoon, Today, we are presenting the Financial Stability Review for 2023 Q2—Q3. Over this period, the list of vulnerabilities remained relevant overall. Besides, some of them realised to a certain extent. The Russian economy continued...
Recent Regulations & News

Companies and banks to remain stable amid higher interest rates

The real and financial sectors of the Russian economy have accumulated sufficient safety cushions, which will enable them to remain financially stable in the conditions of tight monetary policy, according to the findings of the Bank...
ESG

Public companies adhere to corporate governance principles

Publicly listed companies comply with 76% of the principles and recommendations specified in the Corporate Governance Code. This has been evidenced by data in the regulator’s review for 2022. This figure did not change from the previous period despite...
Recent Regulations & News

Sanctions Notice – Iran (Nuclear Proliferation) — GFSC

Please be advised that entry in relation to Ya Mahdi Industries Group (Group ID: 16157) has been amended under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations...
Recent Regulations & News

Professional market participants’ disclosures: new ordinance of Bank of Russia

The Bank of Russia has established uniform rules for disclosures applicable to all professional securities market participants, including investment advisers. The rules will make their operations more transparent and better protect their...
Recent Regulations & News

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that the UK has made amendments to the listings in relation to Makhtab Al-Khidamat (Unique ID: AQD0067) Mohamed Amin Mostafa (Unique ID: AQD0237) Said...
Recent Regulations & News

Elvira Nabiullina’s speech at State Duma’s plenary session

Good afternoon, Mr Volodin. Good afternoon, esteemed deputies. To get prepared for this session, my deputies and I held meetings with all the parliamentary fractions to discuss various issues, but the scope of topics was very similar, including...
Recent Regulations & News

Inflation speeds up in October

Annual inflation increased to 6.7% in October from 6.0% in September. Persistent inflationary pressures were still elevated. However, seasonally adjusted month-on-month price growth slowed down due to drops in prices...
Recent Regulations & News

Sanctions Notice – Counter-Terrorism (International) — GFSC

Please be advised that the following persons Nabil Khaled Hilal CHOUMAN (Group ID: 16203) Muhammad DEIF (Group ID: 16183) Musa Muhammad Salim DUDIN (Group ID: 16182) Adbelbasit Elhassan...

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