January 20, 2025 2024 Statistics (Monthly) FSRC Nevis Monthly Statistical Bulletin – December 2024 Previous Post EU Consolidated Financial Sanctions List Next Post OFAC Specially Designated Nationals and Blocked Persons List – June 20th 2023Archive...
The EU Commission has updated its Russia sanctions FAQs on export related restrictions for dual use goods and advanced technologies. In particular the FAQs list the partner countries (the U.S., Japan, the United Kingdom, South Korea, Australia, Canada, New Zealand, Norway, Switzerland, Liechtens...
Additionally, it transpired in 2023 that the sanctions screening system used by Starling screened new and existing customers against only part of theconsolidated listmaintained by the Office of Financial Sanctions Implementation (OFSI). Starling cooperated with the FCA and has both rectified these bre...
The consolidated list of asset freeze targets designated under UN and UK financial sanctions can be foundhere. The current list of asset freeze targets designated under US sanctions (the SDN list) can be foundhere. These lists are amended on an ongoing basis with little or no prior notice so...
addressing key dependencies between different functions and projects. This extends to considering the relationship with boards of their subsidiaries that may need to sign off consolidated sustainability reports, depending on the reporting strategy taken at a group level. Given the broad impact of sustaina...
To make it as easy as possible for you to find and book an accommodation or activity, each factor can be more (or less) important in different cases, depending on what we think is most likely to produce a list of properties or activities you may want to book. ...
UK Sanctions Asset freezes Foreign Secretary Liz Truss announced on 28 February 2022 that the Russian banks VEB, Bank Otkritie Financial Corporation PJSC and PJSC Sovocombank were added to the UK's list of designated persons. More asset freezes are likely to come in the near fut...
has directors or employees that are named on a sanctions list. Firms are advised to notify the FCA in line with SUP 15 requirements through the usual reporting mechanisms, via the FCA Contact Centre, submitting a SUP 15 notification, or by contacting their FCA supervisor. ...
During the crisis, the actions of the European Central Bank (ECB) were of immediate political significance for the entire EU and its legitimacy. The chapter first reviews the reforms of the EU’s economic governance framework, focusing on the new, broade
Notes 1. EU legislation was considered up to and including 3 June 2024. 2. For a comprehensive list of EU Sustainable Finance instruments, cf. Table2.1. 3. A different approach for the categorization of Sustainable Finance instruments was taken by Busch et al. by drawing out five broad categ...