Events listed in Insurance
Council Regulation (EU) 2019/1716 concerning restrictive measures in view of the ...
ID 26602
A new consolidated version of Council Regulation (EU) 2019/1716 with respect to sanction measures imposed due to serious human rights violations in Nicaragua or the repression of civil society and / or political opposition was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which replaced Article 6 to provide a derogation ...
New consolidated version: Council Regulation (EU) No 101/2011 concerning ...
ID 26600
A new consolidated version of Council Regulation (EU) No 101/2011 relating to sanction measures imposed due to the situation in Tunisia, or specifically, in connection with the misappropriation of Tunisian state funds, was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which inserted new Article 4a to provide a derogation from ...
Commission Implementing Regulation (EU) 2023/2122 as regards the monitoring and ...
ID 26599
A first consolidated version of Commission Implementing Regulation (EU) 2023/2122 as regards the monitoring and reporting of greenhouse gas (GHG) emissions for purposes of efficient and adequate calculation and reporting of GHGs and the application of an appropriate emission trading scheme was published in the Official Journal (OJ) of the EU. The consolidated version contains the modifications made by a recent corrigendum which corrected ...
New consolidated version: Council Regulation (EU) No 1284/2009 of 22 concerning ...
ID 26598
A new consolidated version of Council Regulation (EU) No 1284/2009 in connection with sanction measures „in view of the situation in Guinea“ was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which inserted new Article 8a to provide a derogation from the terms and regulations on the freezing of funds or ...
New consolidated version: Council Regulation (EU) 2021/1275 of 30 July 2021 ...
ID 26597
A new consolidated version of Council Regulation (EU) 2021/1275 concerning targeted restrictive measures against persons – both legal and natural – responsible for undermining democracy or the rule of law in Lebanon or supporting such activities was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which replaced Article 4 to provide ...
New consolidated version: Council Regulation (EU) 2015/1755 concerning restrictive ...
ID 26595
A new consolidated version of Council Regulation (EU) 2015/1755 as regards sanction measures „in view of the situation in Burundi“ was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which inserted new Article 4a to provide a derogation from the terms and regulations on the freezing of funds or the making ...
Counter Terrorism Designations
ID 26592
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added one individual and three entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations (31 CFR Part 594 and Executive Order 13224) for their engagement in or the financing of „Houthi attacks on international shipping“. ...
MPFA Blog – Good stories about MPF Good stories about Hong Kong
ID 26590
As MPFA celebrates 23 years of operations in HK, its Chairman – Mrs Ayesha Macpherson Lau – looks back on the evolution of the system. She defines MPF system as one „designed as an employment-based, defined contribution system, which is financially sustainable and does not impose a burden on public finance“. Currently, 41 jurisdictions worldwide share a similar system policy. MPFA has also been ...
Haiti Sanctions: guidance
ID 26587
The UK government has published an updated version of its Haiti sanctions guidance relating to sanction measures imposed on Haiti pursuant to the Haiti (Sanctions) Regulations 2022 (SI 2022/1281). With this guidance, the government aims to support firms in their efforts to comply with the instrument and related sanction provisions. The guidance thereby covers numerous issues, ranging from the purpose and scope of the ...
List of non-legal corrections and clarifications in the FCA Handbook
ID 26583
The Financial Conduct Authority (FCA) has published an updated version of its List of non-legal corrections and clarifications in the FCA Handbook which contains changes the regulator has recently made to its Handbook which were NOT outlined in any corresponding instrument. The modifications are technical in nature, including corrections and adjustments primarily for clarification, correction, and regulatory alignment purposes. They do NOT alter current ...