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UK ramps up pressure on Russian sanctions evasion network
UK ramps up pressure on Russian sanctions evasion network

Last week the UK Treasury announced their intention to step up pressure on violators of sanctions aimed at Russia by doubling the maximum...

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Dutch Central Bank moves 86 tonnes of gold from US and Canada to UK
Dutch Central Bank moves 86 tonnes of gold from US and Canada to UK

Ever wondered how you can move gold reserves from one country to another? Best ask De Nederlandsche Bank or Dutch Central Bank (DNB) who,...

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UK banks among first in the world to adopt new Swift initiative
UK banks among first in the world to adopt new Swift initiative

Barclays, HSBC, Lloyds and NatWest announced recently that they will be among the first banks in the world to process payments under a new...

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FCA shutters Euro Exchange Securities UK over financial crime risk
FCA shutters Euro Exchange Securities UK over financial crime risk

The enforced closure last week of Euro Exchange Securities UK ‌Ltd, the London arm of an electronic money and payments firm with U.S. and...

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