03/14/2022

Financial Services and Banking News

This policy statement contains feedback on the responses to its November 2021 Consultation Paper (CP) 21/21; and outlines the PRA's final policy following this consultation.

03/11/2022

Ukraine Crisis: New US Sanctions on Russia and Belarus

Since then, the United States, along with its partners and allies, has announced a variety of new sanctions targeted at the Russian financial sector, Russian oligarchs with close ties to the Russian government and stringent export controls on technology,

03/11/2022

FATF Public Statements

A copy of these documents has been uploaded on the FIAU’s website under ‘Country Statements’.