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Regulatory & Industry News

Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.

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US imposes new sanctions on Raul Castro's grandson, Cuban companies - Reuters

US imposes new sanctions on Raul Castro's grandson, Cuban companies  Reuters

📅 03 Sep 2026 · Reuters

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UAE denies involvement in Sudan civil war, responds to independent mission report - Khaleej Times

UAE denies involvement in Sudan civil war, responds to independent mission report  Khaleej Times

📅 03 Sep 2026 · Khaleej Times

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Japan FX chief Mimura says on alert over yen moves, not reassured - Reuters

Japan FX chief Mimura says on alert over yen moves, not reassured  Reuters

📅 03 Sep 2026 · Reuters

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EXCLUSIVE: India stalls Alipay+ payments link over security, data concerns, sources say - reuters.com

EXCLUSIVE: India stalls Alipay+ payments link over security, data concerns, sources say  reuters.com

📅 03 Sep 2026 · reuters.com

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Kuwait tightens anti-money laundering rules for gold, real estate sectors - Gulf News

Kuwait tightens anti-money laundering rules for gold, real estate sectors  Gulf News

📅 03 Sep 2026 · Gulf News

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Russian attacks wound 17, damage building in Ukraine's Odesa, official says - Reuters

Russian attacks wound 17, damage building in Ukraine's Odesa, official says  Reuters

📅 02 Sep 2026 · Reuters

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Australia raises capital requirements for ING's local unit after overstating liquidity position - Reuters

Australia raises capital requirements for ING's local unit after overstating liquidity position  Reuters

📅 02 Sep 2026 · Reuters

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Venezuela's Maduro asserts immunity, urges US judge to dismiss charges - Reuters

Venezuela's Maduro asserts immunity, urges US judge to dismiss charges  Reuters

📅 02 Sep 2026 · Reuters

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Democratic US senator asks Capital One for details on Trump account anti-money laundering review - Reuters

Democratic US senator asks Capital One for details on Trump account anti-money laundering review  Reuters

📅 02 Sep 2026 · Reuters