Financial Regulation

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.

Here’s how to tackle money laundering

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

Here’s how to tackle money laundering

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

Here’s how to tackle money laundering

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

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

New Atlanticist

Jan 18, 2019

Congress should explain how dark Russian money infiltrates Western democracies

By Josh Rudolph

Open hearings in Congress can help focus public attention on those important matters of national security policy with a particular focus on the vulnerabilities that are not yet well understood.

Corruption Financial Regulation

Event Recap

Oct 24, 2018

Congo’s conflict gold trade: recent findings and recommendations for the future

By Africa Center

On October 24, the Atlantic Council’s Africa Center partnered with The Sentry at the Enough Project to host a discussion on the Democratic Republic of the Congo (DRC)’s conflict gold trade, occasioned by the release of the group’s new report: The Golden Laundromat. Atlantic Council Vice President and Africa Center Director Dr. J. Peter Pham […]

Africa Democratic Republic of the Congo

New Atlanticist

Aug 24, 2018

Will international uncertainty thwart the fed’s plans?

By Alvaro Morales Salto-Weis

Mr. Powell struck a cautiously optimistic tone, defending the current path of gradual rate increases. Market reaction was muted, with the dollar declining slightly following the dovish remarks.

Financial Regulation International Financial Institutions

New Atlanticist

Aug 21, 2018

Trade rules (sometimes) need to be broken

By Robert Dohner

In situations that existing rules don’t cover, a willingness to break the rules is often the only way to bring about the required revisions to international rules.

China Financial Regulation

Event Recap

May 25, 2018

Future of Banking: Blockchain Technology

By Global Business & Economics Program

On May 25th, the Atlantic Council’s Global Business and Economics Program together with the Millennium Leadership Program hosted a lunch discussion on blockchain technology and its impact on the banking sector with a delegation of high executives of Santander Bank.

Economy & Business Financial Regulation
FEAT1

Event Recap

Oct 19, 2017

Disrupting illicit financial flows in Congo

By Africa Center

On Thursday, October 19, the Atlantic Council’s Africa Center, in collaboration with The Sentry at the Enough Project, hosted a discussion on illicit financial flows in the Democratic Republic of the Congo (DRC), occasioned by the release of the group’s new report: The Terrorist’s Treasury. Atlantic Council Vice President and Africa Center Director Dr. J. […]

Africa Corruption

Report

Jun 27, 2017

Big Data: a twenty-first century arms race

By Atlantic Council and Thomson Reuters

We are living in a world awash in data. Accelerated interconnectivity, driven by the proliferation of internet-connected devices, has led to an explosion of data—big data.

Americas Cybersecurity

EconoGraphics

Apr 19, 2017

The European Stability Mechanism

By Lu Ding & Ole Moehr

The global economic and financial crisis, which originated in the United States in 2008, ultimately triggered a sovereign debt crisis in Europe in 2010. As a result of sky high debts, economies lacking in competitiveness, and over lenient banking regulations, the credit ratings of the Eurozone members Cyprus, Greece, Ireland, Portugal, and Spain plummeted. These countries began facing prohibitively high interest rates when they attempted to borrow from international credit markets.

Economy & Business European Union
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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