In light of the current conflict in Russia and Ukraine, the Chartered Institute of Credit Management is providing links to resources and information to keep the credit industry up-to-date on breaking news regarding Russia and Ukraine.
Russia and Ukraine Resources
- Latest Russian sanctions update
- Yale list of withdrawn and operating business in Russia
- Statutory guidance on Russian sanctions
- AML and KYC considerations for financial institutions, manufacturers and service providers
- Russia-Ukraine Macro, Market, & Credit Risks
- Reuters report on trade credit insurance in Russia
- Institute of Export “trading in uncertain times” framework
- The effect on global supply chains from CIPS
- Global impact of Russia’s removal from SWIFT
- Impact on energy sector
- GOV.UK Russian business risk guidance
- Advice from FECMA Federation of European Credit Management Associations
- Wellbeing coping strategies from Mind
- Save the Children donations
- DEC humanitarian appeal
- CIPD – Ukraine Crisis: Resources for employers to support their people
- CICM Benevolent Fund
- Economic Crime Bill what it means for real estate
- Ukraine Family Scheme Update: relaxation to biometric requirement, Pavan Sumal (shoosmiths.co.uk)
