Tag: SWIFT

Daily Compliance News

May 6, 2022 the $25.5bn Edition

Post author By admin
Post date May 6, 2022
No Comments on May 6, 2022 the $25.5bn Edition

In today’s edition of Daily Compliance News:

Did FB take down emergency sites in Australia to punish the country? (WSJ)
Leaving Russia cost BP $25.5bn? (WaPo)
Custom officials in Kazakhstan feel anticorruption heat. (Eurasianet)
SBberbank disconnected from SWIFT. (Reuters)

Tags BP, Facebook, Sberbank, SWIFT

Compliance Kitchen

SWIFT Bans

EU excludes Russian and Belarusian banks from SWIFT; restricts maritime and telecom exports to Russia.

Tags Russia Sanctions, Siliva Surman, SWIFT

Compliance Kitchen

EU Bans Russian Banks

EU bans some Russian banks from SWIFT; issues more restrictions.

Tags Russian banks, Silvia Surman, SWIFT

Compliance Kitchen

Russia Removal from SWIFT

Post author By admin
Post date March 7, 2022
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The Kitchen reviews the Russia and removal from SWIFT – a joint statement of the allies.

Tags SWIFT

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