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NEWS: N26 Chief Regulatory Officer Jan Stechele to leave digital bank

Premium August 14, 2024

N26 in Berlin

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Paul O’Donoghue JAN Stechele, the Chief Regulatory Officer at German digital bank N26, will leave the company next month. Valentin Stalf, the company’s co-founder and CEO, said Mr Stechele has decided to “pursue new opportunities outside N26”. “Today, we announced that our Chief Regulatory Officer, Jan Stechele, will be stepping away from his role…

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

Regulatory Watch News

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    US Department of Justice

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  • Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System

    OFAC

    WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major step in implementing commitments made by G7 leaders to curtail Russia’s use of the international financial system to further its war against Ukraine. OFAC’s action includes the designation of Gazprombank, more than 50 internationally connected Russian banks, more than 40 Russian securities registrars, and 15 Russian finance officials. OFAC is also issuing an alert describing sanctions risks related to Russia’s System for Transfer of Financial Messages (SPFS), which the Kremlin created and uses to evade sanctions.

  • Financial sanctions update: Global Anti-Corruption

    OFSI

    On 21 November 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. The following entries have been added under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze:

    • Isabel Dos Santos (Group ID: 16694)
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    • Liga Lemberga (Group ID: 16698)
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