Finanstilsynet Inspection Report: Capital Four Management Fondsmæglerselskab A/S New Nord Stream 2-related guidance from State Occasionally, the media gets it wrong… Additional Foreign Mission Designations
Designation of Additional PRC Propaganda Outlets as Foreign Missions PRESS STATEMENT MORGAN ORTAGUS, DEPARTMENT SPOKESPERSON OCTOBER 21, 2020 Share Over the past decade, and particularly under General Secretary Xi Jinping’s tenure, the Chinese Communist Party (CCP) has asserted greater control over China’s state-backed propaganda outlets while trying to disguise them […]
ALERTS Clarification on Paymentology 21 Oct 2020 The DFSA notes several recent news articles stating that the DFSA has issued a financial services license to a company named “Paymentology.” These articles are not correct. Paymentology is not, and never has been, a DFSA Authorised Firm. To ascertain whether a firm […]
Not announced with a press release – i had to find this in press reports… The Department of State is committed to fully implementing sanctions authorities in the Protecting Europe’s Energy Security Act of 2019 (“PEESA” or “the Act,” Title LXXV, National Defense Authorization Act for Fiscal Year 2020, Pub. […]
Statement on inspection in Capital Four Management Fondsmæglerselskab A / S (money laundering area) In September 2020, the Danish Financial Supervisory Authority inspected Capital Four Management Fondsmæglerselskab A / S. The inspection was an investigation of the money laundering area. The inspection included the company’s customer knowledge procedures as well as monitoring […]
HKMA Alert: Fraudulent Union Bancaire Privee website FinCEN! Files! Ho! Hum! EU, OFSI amend 5 DRC sanctions listings Even Warren Buffet is not beyond OFAC’s reach…
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Berkshire Hathaway, Inc. Release date 10/20/2020 Body The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $4,144,651 settlement with Berkshire Hathaway, Inc. (“Berkshire”), a multinational conglomerate holding company based […]
UK regulators amended the Democratic Republic of the Congo sanctions listings for the following 2 persons: 1. SHEKA, Ntabo Ntaberi DOB: 04/04/1976. POB: Walikale, Walikalele Territory, Democratic Republic of the Congo Nationality: Congolese Democratic Republic of the Congo Address: Goma, North Kivu, Democratic Republic of the Congo (in prison) Position: […]
I think I like it better with the exclamation points… New episode of Mr, Watchlist’s DesigNation – delving below the sensationalist reporting on the FinCEN Files. Hint: I don’t think it should be as fear-inducing as BuzzFeed News and ICIJ would like it to be. After all, I think we’ve […]
14 Oct 2020 Fraudulent website related to Union Bancaire Privée, UBP SA The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire Privée, UBP SA on fraudulent website, which has been reported to the HKMA. Hyperlink to the press […]
