16/12/2024 — The Belgian National Bank has published a review of sanctions screening by Belgian credit institutions and branches established in Belgium of credit institutions governed...
04/11/2024 — Data collated by Mark Handley’s sanctions enforcement blog gives the following update: The EU countries with the most and fewest criminal convictions for sanctions...
23/07/2024 — Belgium-based clearing house Euroclear has announced it will transfer €1.55bn of profits from the interest accumulated on frozen Russian assets in July 2024. This...
