Gold
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The Basel Framework and regulatory status of gold – clarifying the status quo
Prudential rules that apply to gold under the domestic regimes which implement the Basel Framework in the EU, UK, and US.
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UK, EU and US sanctions on Russia: Part 3 – High level overview
A summary of sanctions on financial services, trade and other services.
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Red alert on sanctions circumvention warns all that is gold does not glitter
Due diligence urged by multiple agencies to reduce risk of sanctions breaches.
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CFTC roundup: the largest bitcoin fraud scheme and highest civil monetary penalty action
This week’s roundup of CFTC actions includes a South African CEO charged for Forex fraud, and details of a precious metals fraud scheme.