Analysis, Operational Resilience

Canada tightens sanctions against Russia

By Bill Lumley
Image via Getty

Canadian banks face criminal charges if they fall foul of new, tougher sanctions rules, as the government takes a harder line on enemy states.

The Deemed Ownership Rule reflects the country’s growing reliance on economic sanctions as a way to achieve its foreign policy goals, in the wake ...

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A logo sits on a sign in the reception area of the headquarters of the Financial Conduct Authority (FCA) in the Canary Wharf business district in London, U.K., on Thursday, Nov. 21, 2013. The FCA is working with regulators including the U.S. Department of Justice and the Commodity Futures Trading Commission to investigate the potential manipulation of the foreign-exchange market. Photographer: Chris Ratcliffe/Bloomberg
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