WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Alert urging financial...
All news
WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designatedfour individuals and nine entities that form key components of Babak Zanjani (Zanjani)’s broader Iranian sanctions evasion network. Zanjani has leveraged a diverse portfolio—including financ...
Brussels — The EU-U.S. Joint Financial Regulatory Forum took place on 9-10 June 2026 in Brussels, with participants exchanging views on a number of financial regulatory topics of mutual interest. The Forum was co-chaired by the European Commission and the U.S. Department of the Treasury....
Data-Driven Updates Ensure Sanctions Remain Targeted, Effective, and CurrentWASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took the second major action in its sanctions modernization efforts,
As prepared for deliveryGood afternoon. Thank you for joining us here in the historic Cash Room. And thank you for your ongoing commitment to the work of this Commission as we meet to discuss digital financial literacy following the historic launch of Trump Accounts.I have long...
WASHINGTON – The U.S. Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), today launched a dedicated CFIUS website that modernizes how information is organized and introduces new features to help parties better understand and navigate CFI...
OFAC Sanctions Illicit Maritime Insurance Scheme and Iran’s Shadow Fleet WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking further action against the Iranian regime’s desperate efforts to monetize the Strait of Hormuz and prop up...
The Prime Minister used his first speech in office to launch an urgent national drive to end rough sleeping at the earliest opportunity, setting out a bold ambition to tackle one of the starkest injustices in the country. This will be backed from day one by an additional £340 million – takin...
A consortium of some of the UK’s largest pension providers, today (Monday 27 July) announce their commitment to explore the establishment of a first-of-its-kind vehicle dedicated to investing in scaling UK businesses. The ambition is a fund of sufficient scale to target the best opportunitie...
Continuing his drive to build an economy that works for every postcode, the Prime Minister has taken action to cut business rates bills for pubs, social clubs and live music venues across England from April next year.For too long, the pubs, social clubs, and live music venues that for...