Despite EU countries fronting an outward show of unity over the Trump White House's tariff threats, dividing lines are ...

SWIFT messaging is the global standard for cross-border financial transactions, but it also poses compliance risks for banks and other institutions that need to comply with sanctions regimes.

An estimated 70 to 80 percent of Gaza residents are descendants of refugees going back to the 1948 Nakba. My proposal is that you should include SWIFT sanctions against Israeli banks amongst the ...

Any individual or institution that violates the FX Code will face swift and decisive sanctions.” The Central Bank of Nigeria Governor informed that the journey towards market reform is already ...

In one of his first actions as president, Donald Trump canceled sanctions targeting dozens of far-right Israeli individuals and settler organizations accused by the Biden administration of violent ...

The Central Bank of Nigeria (CBN) has called on deposit money banks and all market participants to embrace the principles of the Nigeria Foreign Exchange (FX) Code wholeheartedly, cautioning that any ...

The European Union is preparing another package of sanctions against Russia, which is expected to include further restrictions on banks being cut off from the SWIFT system. Additionally ...

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

Zhoushan Wison Offshore & Marine was sanctioned in January by the US, which claimed the Chinese yard built and supplied power ...

Story continues below this ad Now, Russia would want to rapidly increase the number of non-sanctioned tankers at its disposal to deliver its oil to India and China and mitigate the impact of the ...