U.S. regs sanction UBS for repeat AML violations
The U.S. brokerage division of Swiss banking giant, UBS Financial Services Inc., has been hit with a record…
Basel IV pushes trade asset distribution up banks’ agenda, report finds
Basel IV capital rules are “accelerating the strategic importance of trade asset distribution” as banks seek new ways…
Box expands Zones to Switzerland, Israel, Singapore
Key Terms
data residency
technical
Data residency describes…
UBS demos permissionless blockchain compliance at infrastructure level – Ledger Insights
UBS and Nethermind have completed two proofs of concept on the Ethereum Sepolia test network demonstrating that banks…
Nestlé pushes with compliance of Extended Producer Responsibility Act
NESTLÉ Philippines has taken another step to complying with the Extended Producer Responsibility (EPR) Act of 2022 by…
Protecting civilians in good faith: the updated Commentary on the Fourth Geneva Convention
Following five years of research and consultations, the ICRC has published a new, updated Commentary on the Fourth…
Global Railway Traction Motor Market Outlook 2026-2036: How Siemens Mobility, ABB Ltd., and Toshiba Corporation Are Driving Next-Gen Electrification
NEWARK, Del., April 30, 2026 /PRNewswire/ — According to the latest market analysis by Future Market Insights, The global…
Global Railway Traction Motor Market Outlook 2026-2036: How Siemens Mobility, ABB Ltd., and Toshiba Corporation Are Driving Next-Gen Electrification
NEWARK, Del., April 30, 2026 /PRNewswire/ — According to the latest market analysis by Future Market Insights, The global…
the ICRC’s approach to Common Article 3 in its updated Commentary
The updated ICRC Commentary on the Fourth Geneva Convention (GC IV) includes a number of important updates to…
FDIC Close to Basel Endgame Rules
Bank regulators, Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation (FDIC) handed in…
Zurich UK appoints head of compliance
Zurich UK CEO Drazen Jaksic said the appointment reflects Zurich’s ongoing commitment to integrity, compliance, and governance. He…