Please be advised that amendments have been made to the details of the following entities -
ACADEMY OF NATIONAL DEFENSE SCIENCE (Group ID: 13339)
GENERAL BUREAU...
The FCA has published a consultation paper (CP23/31) setting out detailed proposals for the major listing rules reforms that it proposed in May this...
Please be advised that the United Nations Security Council Committee has amended the details relating to five individuals and two entities who are subject to the...
In brief
On 8 December 2023, the Australian Treasury released the Second Consultation Paper on the Payments System Modernisation: Regulation of Payment Service Providers (“Consultation...
A consumer wishing to enter into an agreement or make a transaction under the rules of partnership financing must be provided with information about the features of such transactions. The list of information and the procedure for its provision are stipulated...
Please be advised that the following entry has been amended under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations).
YURI ALEKSEYEVICH SOLOVIEV (Unique...
How the Retail Payment Activities Act and newly-published regulations will impact businesses
In brief
On 22 November 2023, the finalized regulations enacted under the Retail Payment...
In brief
On 11 October 2023 the German Federal Government approved the Financial Crime Prevention Act (Finanzkriminalitätsbekämpfungsgesetz (FKBG)), which shall come into force on 1 January...
In brief
Following its February 2023 consultation and call for evidence on a future financial services regulatory regime for cryptoassets, HM Treasury issued its policy...
Please be advised that the following entries have been amended under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations)
ALEXANDER BORISOVICH ARUTYUNOV (Group...
Please be advised that
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK (Group ID: 16337.)
has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and...