OFAC designates Sinaloa Cartel affiliates and crypto-linked individuals
Sanctions teams must screen Sinaloa-linked names and Ethereum addresses
OFAC
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Finance & Economy
367 briefs · 2 new
MAS revokes Bsquared Technology payment licence over regulatory breaches
Singapore DPT providers must evidence risk controls and accurate MAS filings
MAS
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Reserve Bank of India sets USD 5 billion three-year swap auction
AD Category-I banks must price swap bids before RBI’s May 26 auction
RBI
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OFAC targets Hamas-linked flotilla and support networks
Sanctions teams must screen new Hamas-linked SDNs and related 50-percent-rule exposure
OFAC
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OFSI fines Deutsche Bank London Branch for Russia sanctions breach
UK bank sanctions teams must evidence ownership checks before funds release
OFSI
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OFAC designates SDGT and Iran-linked individuals and entities
Sanctions teams must screen new SDGT and Iran-linked OFAC targets
OFAC
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EU updates Syria sanctions list after Council review
EU sanctions teams must remove deleted Syria entities and update person records
EUR-Lex
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OFAC designates Cuban officials and government entities
Sanctions teams must screen new Cuban SDNs, aliases and identifiers
OFAC
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SEBI revises monthly reporting format for mutual funds
Mutual funds must use SEBI’s revised MCR format from June 2026
SEBI
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RBI amends financial-statement disclosures for Local Area Banks
Local Area Banks must update reserve notes and NPI provision disclosures
RBI
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RBI deletes capital-adequacy clause for commercial banks
Commercial banks must remove clause 21(i)(b) from capital-adequacy controls
RBI
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RBI discontinues Investment Fluctuation Reserve for commercial banks
Commercial banks must transfer existing IFR balances below the line
RBI
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