Back to news and insights
Article

Effect of new Russian sanctions

October 7, 2014

ICSA.org.uk -

EU sanctions are targeting Russia's financial, defence and oil sectors. The current regulations are complex - transactions with Russian banks and key entities are specifically prohibited. The risk of regulated financial institutions breaching sanctions by lending to blacklisted Russian banks is clear, according FRA's David Lawler, and he explains that many are already under scrutiny and are busy responding to requests from regulators.

No items found.
Article

Data Analytics: A Secret Weapon in Complex Arbitrations

March 26, 2026
Article

Safeguarding Corporate Integrity in the Age of Generative AI

March 26, 2026
Article

A practical guide for updating Traditional Finance (TradFi) risk assessments for cryptocurrency

January 22, 2026
Webinar

Methodologies for AI Assessments, Reviews and Audits – an NYC Bar Association podcast

December 3, 2025