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UK: Citigroup issued with £61M Fine for human Error which led to $1.4bn Trading Mistake

tinyurl.com/7k4hef5b 0

July 19, 2024 webmaster Banking, Regulatory, UK

South Africa: Remedies for Transactions blocked by SARB

www.ensafrica.com/news/detail/8595/remedies-for-transactions-blocked-by-sarb- 0

July 16, 2024 webmaster Banking, Foreign Exchange, South Africa

EU: Biannual Levy on Banks holding Russian sovereign Assets imposed

globalsanctions.co.uk/2024/05/eu-countries-plan-to-seize-3bn-in-profits-from-russian-central-bank-assets/ec.europa.eu/commission/presscorner/detail/eon/statement_24_2732www.consilium.europa.eu/en/press/press-releases/2024/05/21/extraordinary-revenues-generated-by-immobilised-russian-assets-council-greenlights-the-use-of-windfall-net-profits-to-support-ukraine-s-self-defence-and-reconstruction/ 0

July 15, 2024 webmaster Banking, European Union, Russia, Sanctions

Malaysia: Five-year tax Break for qualifying Islamic financial Activity in Labuan

www.skrine.com/insights/alerts/may-2024/five-year-tax-break-for-qualifying-labuan-islamic 0

July 11, 2024 webmaster Banking, Corporate Taxation, Malaysia, Shariah compliant, Tax, Tax Planning

US: Banking Agencies revive Incentive-based Compensation Rules for Financial Institutions

www.skadden.com/insights/publications/2024/05/the-third-attempt?sid=0626d6cf-8dcb-4942-a9b6-7e8e319ad772ktslaw.com/Blog/banking%20and%20financial%20services/2024/5/bank%20regulators%20revive%20proposed%20rules%20on%20incentive%20paywww.globalfinregblog.com/2024/05/agencies-issue-joint-proposal-to-curb-incentive-based-compensation-in-the-financial-services-industry/#page=1 0

July 11, 2024 webmaster Banking, Regulatory, US