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https://emgovernancereview.com/news/ukraine-nacp-lifestyle-monitoring-nine-months-2026-uah-598-8-million-referredEM Governance Reviewen2026-11-01T00:00:00+00:00Ukraine's NACP refers UAH 598.8 million of suspect assets in nine months https://emgovernancereview.com/news/echr-grand-chamber-panel-12-referral-requests-rulings-3-5-november-2026EM Governance Reviewen2026-11-01T00:00:00+00:00European rights court weighs 12 referral requests before 22 rulings https://emgovernancereview.com/news/ukraine-nacp-monitoring-nine-months-2026-12-protocols-31-conclusionsEM Governance Reviewen2026-11-01T00:00:00+00:00Ukraine's NACP files 12 protocols and 31 conclusions in nine months https://emgovernancereview.com/news/sebi-bank-of-england-mou-clearing-corporations-cooperationEM Governance Reviewen2026-11-01T00:00:00+00:00SEBI and the Bank of England sign a clearing house cooperation pact https://emgovernancereview.com/news/nabu-sapo-complete-probe-uah-776-million-state-grain-corporation-maizeEM Governance Reviewen2026-11-01T00:00:00+00:00NABU completes probe into UAH 776 million loss of state grain https://emgovernancereview.com/news/hacc-jails-former-kharkiv-district-judge-eight-years-usd-4000-benefitEM Governance Reviewen2026-11-01T00:00:00+00:00Ukraine's anti-corruption court jails former Kharkiv judge for eight years https://emgovernancereview.com/news/spk-bulletin-2026-77-criminal-complaints-51-people-three-share-markets-teraEM Governance Reviewen2026-11-01T00:00:00+00:00Türkiye's SPK decides to file criminal complaints against 51 people https://emgovernancereview.com/news/brazil-cvm-settlement-offers-test-three-rejected-one-accepted-27-octoberEM Governance Reviewen2026-11-01T00:00:00+00:00Brazil's CVM turns down settlements in three cases and spells out its test https://emgovernancereview.com/news/eu-commission-proposes-eur-45-billion-ukraine-support-loan-2027-defence-budgetEM Governance Reviewen2026-11-01T00:00:00+00:00European Commission proposes EUR 45 billion for Ukraine in 2027 https://emgovernancereview.com/news/eu-t-med-platform-eur-4-5-billion-efsd-guarantees-mediterranean-explainedEM Governance Reviewen2026-11-01T00:00:00+00:00EU offers up to EUR 4.5bn in guarantees for Mediterranean clean energy https://emgovernancereview.com/news/moldova-nac-weekly-synthesis-26-october-8-cases-cara-seizures-1-5-million-leiEM Governance Reviewen2026-11-01T00:00:00+00:00Moldova's anti-corruption centre reports eight new cases in a week https://emgovernancereview.com/news/ukraine-rada-first-reading-15488-3-urgent-searches-72-hours-judgeEM Governance Reviewen2026-11-01T00:00:00+00:00Ukraine's Rada backs 72 hours to take a warrantless search to a judge https://emgovernancereview.com/news/ofac-amends-faqs-blocking-rejecting-reporting-transactions-banksEM Governance Reviewen2026-10-31T00:00:00+00:00OFAC amends 11 answers on when banks must block, reject and report payments https://emgovernancereview.com/news/rbi-leverage-ratio-floors-4-and-3-5-per-cent-from-april-2027EM Governance Reviewen2026-10-31T00:00:00+00:00RBI sets leverage ratio floors for Indian banks from April 2027 https://emgovernancereview.com/news/turkiye-competition-board-fines-seven-mdf-particle-board-makers-timber-tendersEM Governance Reviewen2026-10-31T00:00:00+00:00Türkiye's competition board fines seven panel makers over timber tenders https://emgovernancereview.com/news/turkiye-competition-settlement-rules-explained-timber-tender-caseEM Governance Reviewen2026-10-31T00:00:00+00:00Türkiye's settlement rules trade a cartel admission for a lower fine https://emgovernancereview.com/news/treasury-proposes-outbound-investment-rules-russia-iran-cuba-comments-7-decemberEM Governance Reviewen2026-10-31T00:00:00+00:00Treasury proposes to extend outbound investment curbs to Russia and Iran https://emgovernancereview.com/news/spk-raises-professional-client-threshold-try-50-million-qualified-investorsEM Governance Reviewen2026-10-31T00:00:00+00:00Türkiye's SPK raises the professional client asset test to TRY 50 million https://emgovernancereview.com/news/brazil-cvm-public-call-corporate-governance-report-resolution-80-annex-dEM Governance Reviewen2026-10-31T00:00:00+00:00Brazil's CVM asks whether its governance report still earns its place https://emgovernancereview.com/news/brazil-cade-41-rulings-brl-164-8-million-fines-election-blackout-tallyEM Governance Reviewen2026-10-31T00:00:00+00:00Brazil's CADE ruled on 41 cases during the election blackout https://emgovernancereview.com/news/ofac-rwanda-defence-ministry-zigama-sdn-m23-screening-banks-minerals-buyersEM Governance Reviewen2026-10-31T00:00:00+00:00OFAC designates Rwanda's defence ministry and Zigama over M23 support https://emgovernancereview.com/news/adgm-fines-mca-auditors-audit-principal-usd-88000EM Governance Reviewen2026-10-31T00:00:00+00:00ADGM regulator fines MCA Auditors and its audit principal USD 88,000 https://emgovernancereview.com/news/ukraine-rada-law-16013-money-mules-payment-instruments-criminal-liabilityEM Governance Reviewen2026-10-31T00:00:00+00:00Ukraine's Rada votes to make handing over bank cards for fraud a crime https://emgovernancereview.com/news/ukraine-rada-deposit-guarantee-fund-corporate-governance-law-15269EM Governance Reviewen2026-10-31T00:00:00+00:00Ukraine's Rada adopts a governance overhaul of the Deposit Guarantee Fund https://emgovernancereview.com/news/bis-renews-mahan-airways-denial-order-uae-turkiye-iraq-parties-2026EM Governance Reviewen2026-10-31T00:00:00+00:00US renews Mahan Airways export denial order with Gulf and Turkish parties https://emgovernancereview.com/news/ofsi-legal-services-general-licence-int-2026-11112108-expenses-definitionEM Governance Reviewen2026-10-31T00:00:00+00:00OFSI reissues its legal services licence with a wider expenses 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