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68 Posts
MAS Notice 637: Bank Capital Rules (2026 Update) 4 Jan 2026

MAS Notice 637: Bank Capital Rules (2026 Update)
A clear overview of MAS Notice 637 for Singapore banks: capital and leverage ratios, ICAAP expectations, and public disclosure requirements.
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OFAC SDN Update: Additions and Removals 4 Jan 2026

OFAC SDN Update: Additions and Removals
OFAC’s 30 Dec 2025 SDN update adds non-proliferation/Iran-related names and removes selected cyber- and Russia-related designations.
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OFAC Venezuela SDN Update: Entities and Vessels 4 Jan 2026

OFAC Venezuela SDN Update: Entities and Vessels
OFAC’s 31 Dec 2025 Venezuela action adds four entities and four vessels to the SDN List under EO 13850, targeting oil-trading sanctions evasion. 
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RBI Penalises Valuecorp for Compliance Breaches 4 Jan 2026

RBI Penalises Valuecorp for Compliance Breaches
RBI fines Valuecorp ₹2.40 lakh for compliance breaches spanning CIC reporting, loan exposure transfer rules, and KYC control requirements.
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AMF Fines CACEIS €3.5m: Depositaires’ UCITS Duties in Focus 4 Jan 2026

AMF Fines CACEIS €3.5m: Depositaires’ UCITS Duties in Focus
AMF fines CACEIS €3.5m for depositary control failures on H2O-managed UCITS, highlighting expectations on ratio checks, valuations, and legality reviews.
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Niue Mutual Evaluation: Low Risk, Low Readiness 28 Dec 2025

Niue Mutual Evaluation: Low Risk, Low Readiness
APG assessment of Niue highlights FIU resourcing limits, no STRs, weak confiscation readiness and shipping registry sanctions-evasion exposure.
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