EU Sees Hurdles to Seizing €200 Billion in Russian Assets
◈Officials mull making ‘temporary’ use of central bank funds ◈Wall Street banks say Russia could retaliate against seizure against their remaining interests in the country, according to people familiar with…
AML/CFT Regulations
The Ministry of Economy extends its best wishes for continued success and prosperity to you. The Ministry of Economy is keen to increase awareness and compliance with Anti-Money laundering and…
Deutsche Bank applies for digital asset license
Deutsche Bank AG has applied for regulatory approval to provide digital asset custody services in Germany, Bloomberg reported. The move is part of a broader strategy to boost Deutsche Bank’s…
Bank of China restricts yuan transfers for Russian banks clients
The Bank of China (BoC) has restricted from this week remittances in yuan to customers of Russian banks to banks in the European Union, Switzerland, the United Kingdom and the…