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Financial Regulation

News & analysis tagged Financial Regulation — diplomacy, politics, and global affairs coverage from Model Diplomat.

7 Stories

Russia's Crypto Law: Sanctions-Evasion by Law
economics_markets

Russia's Crypto Law: Sanctions-Evasion by Law

Russia's State Duma passes a comprehensive crypto law legalizing digital currency for all foreign trade settlements, transforming sanctions-evasion workarounds into state-backed financial infrastructure.

2026-07-22
Wall Street's $128B Private Credit Blind Spot
economics_markets

Wall Street's $128B Private Credit Blind Spot

28 of 53 BDCs posted net losses in Q1 2026, while banks hold $128 billion in disclosed private credit exposure. Apollo and Saba Capital are already raising capital to buy distressed assets.

2026-07-19
Private Credit Canary Stops Singing
economics_markets

Private Credit Canary Stops Singing

28 of 53 publicly traded BDCs posted losses in Q1 2026, up from 12 a year ago, signaling stress in the $2.3 trillion private credit market. Banks have $300 billion in exposure, and AI disruption is hitting software loans.

2026-07-19
UK puts Microsoft, Google, Amazon under bank-
tech_policy

UK puts Microsoft, Google, Amazon under bank-

UK designates Microsoft, Google, Amazon and Oracle as Critical Third Parties under FSMA 2023, giving financial regulators direct oversight of cloud services for systemic risk.

2026-07-10
US Terror Label Risks Military Action in BRA
economics_markets

US Terror Label Risks Military Action in BRA

Brazil's foreign ministry cautions that US terror designation of PCC and CV could lead to military action and sanctions on financial systems.

2026-07-07
PCC Terror Label Turns Brazil's Banks Into
law_justice

PCC Terror Label Turns Brazil's Banks Into

The US Treasury's PCC designation exposes Brazilian banks to secondary sanctions, reshaping compliance in the financial sector.

2026-07-07
PCC Sanctions: Brazil's Financial System Risk
law_justice

PCC Sanctions: Brazil's Financial System Risk

The U.S. Treasury's sanctions against PCC-linked entities signal a new risk for Brazil's financial system, particularly affecting banks and fintechs.

2026-07-07
Financial Regulation — News & Analysis | Model Diplomat