Press Releases Phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the
OFAC forgets to tell us about an enforcement action…
For some reason, this isn’t on the Recent Actions page, and there was no email notification. Mind you, it’s not a big one, and it’s
September 21, 2018: SECO removes 2 entities from Iraq sanctions
Last Friday, Swiss regulators removed the following 2 entities from its Iraq sanctions list: SSID: 70-2487 Name: State Company For Electrical Industries Good quality a.k.a.:
Time’s up, OFAC! … NOT!
Today OFAC extended the expiration date of certain general licenses related to EN+ Group plc and United Company RUSAL PLC, and issued the following three general licenses: GENERAL
Notice to Exporters 2018/22: Export Control Order amended, firearms export guidance note issued
Notice Notice to exporters 2018/22: Export Control Order 2008 amended and firearms export guidance note published Published 14 September 2018 The Export Control Joint Unit
HKMA Alert: Impersonation of HKMCA personnel
Press Releases HKMCA Warns Against Purported Representation of the HKMCA It has come to the notice of HKMC Annuity Limited (HKMCA) that there have been
