Ukraine war prompts sharp rise in demand for compliance advice

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Financial Times 1d ago

Ukraine war prompts sharp rise in demand for compliance advice - Financial Times

Quick Summary:

SIX SSMS said that the majority of the ETFs holding sanctioned securities are domiciled in China, the US and Ireland, in that order, but this statistic does not mean that the ETFs are in breach of any domestic regulations.

The SIX Sanctioned Securities Monitoring Service, an offshoot of the SIX financial services and stock exchanges group, has reported a sharp increase in the use of its services.

The war in Ukraine sparked a sharp rise in demand for sanctions screening and compliance advice, with industry figures now closely monitoring Donald Trump for unexpected additions to the list.