Table of contents
- Prudential requirements
- PRA publishes near-final Basel 3.1 standards and related prudential consultations and statements
- Financial crime and sanctions
- AML/CFT: EU hosts FATF Africa Joint Group
- EU court upholds sanctions on Russian clearinghouse
- FCA’s Andrea Bowe discusses fraud strategy and tactics
- Government announces launch of Office of Trade Sanctions Implementation (OTSI) in October 2024
- Iran (Sanctions) (Amendment) Regulations 2024
- Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024
- OFSI publishes updated annual frozen asset review and reporting form
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Article summary
This week's edition of Financial Services weekly highlights includes: PRA publishes near-final Basel 3.1 standards and related prudential consultations and statements; FCA’s Andrea Bowe discusses fraud strategy and tactics; BIS to explore how tokenisation can enhance wholesale cross-border payments; plus dates for your diary over the coming week.
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