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Inside the UK’s tougher ECCTA enforcement regime
UK financial institutions are entering a new phase of regulatory scrutiny as multiple government bodies intensify enforcement of the Economic Crime and Corporate Transparency...
Energy sanctions reshape global supply chains
Sweeping new sanctions targeting the global energy sector are redefining how supply chains operate, with regulators in the EU, US and UK introducing far-reaching...
Sanctions screening checklist for banks
Banks occupy a crucial position in the global financial ecosystem, serving as the primary channels for trade and cross-border financial transactions.
Because of this central...
Diverging sanctions regimes fuel growing uncertainty in global compliance
Sanctions inflation, a major theme over recent years, could be nearing its end in 2025—but the broader landscape of compliance remains as volatile as ever. This is one of the key findings from LSEG’s latest Global Sanctions Index (GSI) report, which offers a snapshot of worldwide sanctions trends up to March 2025.
