Financial Regulation

Well-balanced financial regulation is key to ensure the smooth functioning of capital markets, protect financial systems from shocks, and address emerging challenges such as cryptocurrencies. Effective regulation can occur through legislation, such as beneficial ownership regulation, or through more structural reform efforts, for instance the EU’s Capital Markets Union. Tighter integration of the financial infrastructure between global economies can help promote innovation and growth and ensure stability in the financial system.

Policing terror finance in an era of great competition

New Atlanticist
Mar 13, 2023

The Fed’s tightening is a recipe for global volatility. Silicon Valley Bank’s collapse is just the start.

By
Martin Mühleisen

In this volatile environment, it may take less than a historic shock to cause severe disruption. Governments and central banks around the world better be prepared.

Economy & Business
Financial Regulation

Policing terror finance in an era of great competition

UkraineAlert
Feb 9, 2023

Countering Russian threats to global financial security

By
Benton Coblentz

Russia and its proxies have long exploited the rules-based global financial system for their personal gain and in service of Moscow’s geopolitical strategy, but the invasion of Ukraine has sparked calls for counter measures.

Conflict
Corruption

Policing terror finance in an era of great competition

Econographics
Jan 26, 2023

Global Sanctions Dashboard: How sanctions will further squeeze the Russian economy in 2023

By
Charles Lichfield, Maia Nikoladze, and Castellum.AI

The effects of sanctions on the Russian economy; Venezuela’s pursuit of lifting energy sanctions; the plans for screening EU-US outbound investment going into China.

China
Europe & Eurasia

Content

New Atlanticist

May 8, 2019

Policing terror finance in an era of great competition

By Michael B. Greenwald

The United States' sanctions strategy is increasingly burdened by the involvement of systemically important financial institutions and sovereign investors in global financial statecraft.

China Financial Regulation

New Atlanticist

May 7, 2019

Putin’s ability to stash money in US banks and real estate is a ‘strategic danger,’ warns US Sen. Whitehouse

By David A. Wemer

The senator lamented the fact that the United States is “now number two in terms of the nations that support secret financing and funding and allow for the hiding of assets behind shell corporations."

Corruption Financial Regulation

UkraineAlert

May 6, 2019

The illusions of Putin’s Russia

By Anders Åslund

The best defense of the West against Putin’s authoritarian and kleptocratic regime is transparency, shining light on this anonymous wealth.

Corruption Financial Regulation

EconoGraphics

Apr 29, 2019

Central Bank Independence Under Scrutiny

By Ole Moehr | Graphics by Shiqing Hua and Francis Aubee

On April 26, following stronger than expected US economic growth numbers, the White House’s National Economic Council director, Larry Kudlow, urged the Federal Reserve (Fed) to cut interest rates by 50 basis points.

Economy & Business Financial Regulation

UkraineAlert

Apr 26, 2019

What is wrong with the Ukrainian economy?

By Anders Åslund

Construction is booming in Kyiv, Ukraine, but not the rest of the economy. A major reason is that Ukrainians with some extra savings do not put their money into banks but buy additional apartments instead. Others keep their savings in cash. On average, Ukrainian MPs keep $700,000 at home. Those who have a lot of […]

Financial Regulation Fiscal and Structural Reform

UkraineAlert

Apr 25, 2019

10 ways the west should engage with Ukraine after 2019 elections

By Chatham House

Five years after the annexation of Crimea and the instigation of conflict in the Donbas, the reasons for continued sanctions on Russia have not gone away. Crimea is still occupied. War grinds on in the Donbas. Ukraine held presidential elections this spring and will hold parliamentary elections in the fall. Whatever the results, events in […]

Defense Policy Disinformation

New Atlanticist

Apr 9, 2019

Diversity builds financial resilience

By Hung Tran and Jaime Caruana

Overall, financial diversity should be a focus of the ongoing assessment of the cumulative impact of regulatory changes on the financial system.

Financial Regulation

Report

Apr 2, 2019

Dealing with the offshore economy

By Alan Riley

The West, with its rule of law and creation of the Western-governed offshore economy, has given corrupt elites in developing countries the tools and capacity to avoid ever establishing the rule of law in their own countries.

Corruption European Union

New Atlanticist

Mar 29, 2019

Here’s how to tackle money laundering

By Anders Åslund

Europe needs to go to the root of the problem — dirty money that primarily originates in Russia.

Corruption European Union

Event Recap

Mar 4, 2019

Zimbabwe’s finance minister discusses reform agenda

By Africa Center

On Monday, March 4, the Atlantic Council’s Africa Center hosted a discussion with H.E. Dr. Mthuli Ncube, minister of finance and economic development of the Republic of Zimbabwe. Focusing on Zimbabwe’s short-term stabilization plan, Ncube presented the progress made on key economic reforms since he was appointed to the finance ministry by President Emmerson Mnangagwa […]

Africa Economy & Business
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Experts

Fellow

Sarah Bauerle Danzman

Nonresident Senior Fellow

Economic Statecraft Initiative GeoEconomics Center

Economy & Business Financial Regulation

Fellow

Emilie Bel

Nonresident Senior Fellow

Africa Center

Africa Economy & Business

Fellow

Julie Brinn Siegel

Nonresident Senior Fellow

Economic Statecraft Initiative GeoEconomics Center

Economy & Business Financial Crimes & Illicit Trade

Fellow

Chris Brummer

Nonresident Senior Fellow

GeoEconomics Center

Digital Currencies Economy & Business

Staff

Alisha Chhangani

Associate Director

GeoEconomics Center

Digital Currencies Digital Policy

Fellow

Julie Chon

Nonresident Senior Fellow

GeoEconomics Center

Americas China
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Events

Flagship Event Fri, December 11, 2026 • 8:30 am ET

2026 Transatlantic Forum on GeoEconomics

The Transatlantic Forum on GeoEconomics is an annual flagship convening focused on issues at the nexus of economics, finance, foreign policy, and national security.
Digital Policy Economy & Business Europe & Eurasia European Union