Tag: Cash ban
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BREAKING: EU will ban cash transactions of more than €10,000. ‘We want clean euros, not dirty ones,’ says Finance Commissioner; new AML Action Plan will be a ‘Big Bang’ solution, she predicts
Regulatory Watch News
Update to UK Sanctions List: ISIL (Da’esh) and Al-Qaida
UK Government
Today, Monday 2nd March, the UK Government has delisted the following entity. This reflects the decision to delist made by the UNSC Sanctions Committee pursuant to resolutions 1267(1999), 1989(2011) & 2253(2015) on 27 February. De-Listed Entity:
Name: UN ID: Unique ID: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT QDe.137 AQD0026 
The second edition of the survey on unsupervised Fintech operators is online.
Bank of Italy
The Bank of Italy is launching the second edition of its Survey of Unsupervised Fintech Operators , conducted by the Fintech Channel. This survey aims to strengthen knowledge of the Italian Fintech market by examining the range of products and services and the impact of the current regulatory framework.
Proposed organizational arrangements of the Commission on Narcotic Drug
UNODC
Vienna, 9-13 March 2026 Reference is made to the meeting held on 6 February 2026 with the Chief of UNOV Conference Management Services, attended by the Chairs of the Commission on Narcotic Drugs, the Commission on Crime Prevention and Criminal Justice and the Standing Open-ended Intergovernmental Working Group on Improving the Governance and Financial Situation of UNODC, during which the Chairs were informed that, due to the liquidity crises of the UN regular budget and the related reduced allocation of non-post resources, the availability of interpretation services for the work of the Commission on Narcotic Drugs might be reduced to a limited number of workdays only, without parallel sessions
