31 Aug 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to Standard Chartered Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Standard Chartered Bank (Hong Kong) Limited relating to […]
31 Aug 2021 Website and Email Alert – Fraudulent website and phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited relating to […]
HKMA Email Alert: United Overseas Bank
31 Aug 2021 Email Alert – Phishing email related to United Overseas Bank Ltd. The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by United Overseas Bank Ltd. relating to a phishing email, which has been reported to the HKMA. A […]
HKMA Instant Message Alert: OCBC Wing Hang Bank OFAC adds 2 WMD designations to Russian Harmful Foreign Activities program
Today, OFAC updated the following designations: 27TH SCIENTIFIC CENTER (a.k.a. FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION; a.k.a. “27TH NTS”), Brigadirskiy Pereulok 13, Moscow 105005, Russia [NPWMD]. -to- 27TH SCIENTIFIC CENTER (a.k.a. FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE […]
26 Aug 2021 Instant Message Alert – Phishing instant messages related to OCBC Wing Hang Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by OCBC Wing Hang Bank Limited relating to phishing instant messages, which has been reported […]
OFAC Enforcement Action: NewTek, Inc. HKMA Alert: Unauthorized Citibank website and phishing instant message EU extends Ukraine territorial integrity sanctions for another 6 months SECO removes 28 entities from Iraq sanctions OFAC updates Venezuela General License 5 (and its FAQ)
General License 5 is the one that permits dealing in PdVSA’s 8.5% Bond… only on or after a certain date. The new date – in GL 5H – is January 21, 2022. The old date? October 21, 2021 And the corresponding Frequently Asked Question (FAQ) was updated. Links: OFAC Notice […]
10 September 2021 International sanction 2021 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to the Annex to the Ordinance of 7 August 1990 on Economic Measures against the Republic of Iraq (SR 946.206).By resolution of September 8, 2021, the responsible UN sanctions committee changed the […]
