Sanctions
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Canada Minister of Foreign Affairs announces more Russia sanctions under SEMA
Additions include 13 individuals, 11 entities, and 100 vessels from Russia’s shadow fleet.
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GRIP Extra: HSBC to book $1.1B provision after losing Madoff appeal, EU coordinates enforcement on GDPR transparency
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: Fed to publish stress-test models, EDPB backs extending UK GDPR adequacy to Dec 2031
Our in-brief roundup of notable stories from the last week.
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BNP Paribas loses $20m Sudan jury trial, expects reversal on appeal
The New York federal case was tried under Swiss civil law.
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A7A5 Russian stablecoin continues to evade sanctions
Despite action taken in August, $6 billion worth of the token is known to have been moved since then.
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Fintech wrap: Digital ID rollout concerns and fourth EU-UK Financial Regulatory Forum
The latest stories in fintech.
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GRIP Extra: FINTRAC levies record fine; SEC to weigh waivers and settlements together
Our in-brief roundup of notable stories from the last week.
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Crypto wrap: Tether fundraises and EU CBDC is delayed
Also in the news are OFAC Iran sanctions and a sanctions fine against ShapeShift.