uk finance-and-banking financial-services 
JURIST
FEBRUARY 9, 2025
A Ugandan court on Wednesday charged nine senior officials from the Ministry of Finance, Planning, and Economic Development over their alleged involvement in corruption, electronic fraud, and money laundering in connection with a hacking incident that led to a financial loss of at least $21 million from the countrys central bank.
JURIST
MARCH 7, 2022
The financial measures imposed prohibit financial institutions in Singapore including banks, finance companies, insurers, capital markets intermediaries, securities exchanges and payment service providers from transacting with Russian banking and non-banking entities.
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The Fashion Law
OCTOBER 1, 2021
At the same time, the Financial Conduct Authority (“FCA”), a financial regulatory body, found that BNPL usage had very nearly quadrupled to account for £2.7 are not the only players in the BNPL market, with retailers, big-tech and traditional financial institutions clambering to launch their own products and grab a slice of the action.
Fordham Law News
SEPTEMBER 11, 2023
On March 10 th , 2023, Silicon Valley Bank (“SVB”) collapsed, marking the greatest bank failure since the 2008 recession. [1] 2] Its financial services allowed budding companies to lay a foundation and provide a good or service that could change the lives of Americans across the country.
Foley Hoag LLP
MARCH 7, 2022
SWIFT access to be denied to seven Russian banks on March 12, 2022. Key Takeaways: U.S. imposes additional sanctions on Russian elites, along with their family members, companies, and personal vehicles. Actions targeting the defense sector and Russian government-affiliated media outlets signal the expansion of U.S. On March 3, 2022, the U.S.
Foley Hoag LLP
MARCH 1, 2022
Key Takeaways: New Directive 4 prohibits transactions with Russian Central Bank, National Wealth Fund, and Ministry of Finance. EU member states, the UK, and numerous other countries. EU member states, the UK, and numerous other countries. Full blocking sanctions on Russian Direct Investment Fund and affiliates.
Foley Hoag LLP
FEBRUARY 28, 2022
Key Takeaways: The initial wave of sanctions targeted Russian banks and the financial industry plus individual “inner circle” elites, with more sanctions likely to follow in the coming weeks as events unfold. EU, UK, Australia, New Zealand, Japan, and Canada, among others, all issuing sanctions against Russia. and allies.
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