Two new studies have revealed that ESG is fast gaining traction as consumers increasingly focus on sustainability performance when making purchasing and employment decisions. The…
Posts tagged as “Cyprus”
21 Apr 2023 Share: While whistleblowers are often regarded as heroes for putting their livelihoods and sometimes their lives on the line, for far too…
Following the troubles at Credit Suisse and the failure of two smaller US banks, many of the world’s central banks have been taking action to…
Following allegations that Qatar bribed EU officials to win influence, the president of the EU Parliament warned that “European democracy is under attack”. At…
While much of the focus centres on cryptocurrencies, digital currencies come in many forms. Virtual currencies include cryptocurrencies, stablecoins, and the fast-emerging central bank issued…
The FATF plenary 2022 concluded last Friday with relief for Malta which was taken off the grey list, disappointment for Pakistan as it narrowly failed…
As sanctions continue to squeeze the Russian economy, Western powers are now exploring new ways of ensuring that sanctioned individuals and entities are unable to…
The contentious issue of sanctioning Russian oil came to the fore this week, but despite objections from some member states the EU is pressing ahead…
While the rate at which sanctions are being introduced has slowed, their repercussions are still reverberating across the world. In this week’s AML Roundup, we…
In this week’s KYC360 AML roundup: NatWest fined £265m, Dev Odedra looks at luxury goods and sanctions, UBS fails to overturn tax evasion appeal, Bank…