Russia

Russian sanctions
News, Risk Management
June 5, 2024

Russian sanctions drive up UK banks’ workload 400%

Parliamentary hearing reveals challenges banks face complying with UK’s Russian sanctions regime
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Proliferation finance
Analysis, Regulation & Supervision
May 28, 2024

Proliferation finance moves up the agenda in a divided world

Proliferation of weapons of mass destruction comes under increasing supervisory scrutiny
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Perpetual risk management
Analysis, Risk Management
May 21, 2024

‘Paradigm shift’ required on attitudes to perpetual risk management

Banks’ sleepy trade-finance systems are still built to process for ‘occasional’ risk 
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securities sanctions
Exclusive, Governance & Reporting
April 8, 2024

Securities sanctions surge 314% in two years 

Global co-ordination on sanctions sharpens clampdown on Russian securities
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Q&A, Risk Management
February 26, 2024

Ukraine war: How do you keep a bank going during a conflict?

Raiffeisen Bank Ukraine’s CEO on BCPs, sanctions compliance and human fatigue
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Analysis, Risk Management
November 23, 2023

CROs urgently need to get a handle on geopolitical risk, say experts

Geopolitical volatility could spread into sectors like real-estate and sovereign debt 
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Operational Resilience, Opinion
November 15, 2023

How to evacuate your staff from conflict zones

I’ve helped firms pull out their staff from challenging environments. This is what you need to do
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Governance & Reporting, Regulation & Supervision, Risk Management
September 27, 2023

Swiss to hold banks liable on sanction violations

Switzerland is overhauling gaps in its anti-money laundering regulations to hold banks liable if they fail to comply with sanctions....
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