The January revolt in Tunisia sparked protests that toppled regimes and started wars across North Africa and the Middle East. In many countries, financial markets seized up, or closed completely. How did...
Study shows non-US institutions fear OFAC most as US Treasury strengthens regulations on banks trading with Iran
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
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WASHINGTON, DC – The US Treasury’s Office of Foreign Assets Control (OFAC) has announced a $217 million settlement with Lloyds TSB over compliance violations relating to wire transfers with Iranian, Libyan and Sudanese customers. The federal government...
Iran’s national budget for 2010/2011 will be less reliant on oil revenues but will still reveal "good news" on oil production of 20% enriched fuel in February this year, says Iranian president Mahmoud Ahmadinejad, in a move aimed at making the state...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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