The Office of Foreign Asset Control updated its Specifically Designated Nationals and Blocked Persons List to include individuals and Russian state-owned enterprises.

A firm settled FINRA charges for engaging in a scheme to deceive investors in pre-IPO private placement offerings and failing to reasonably enforce its supervisory protocols.

The House Financial Services Committee considered bills related to Russian sanctions and testimony by Treasury Secretary Janet L. Yellen on the current state of the international financial system.

Based on a biennial cybersecurity exercise, SIFMA offered recommendations to strengthen financial institution defenses against cyberattacks.