Jan 18, 2021 | FSC Notices
NOTICE REVOCATION OF INSURANCE LICENCES: PRODUCER OWNED REINSURANCE COMPANIES (“PORCs”) Notice is hereby given that, pursuant to its authority under section 34 of the Financial Services Commission Ordinance, the Financial Services Commission intends to revoke the...
Jan 13, 2021 | FSC Notices
REVOCATION OF INSURANCE LICENCES: PRODUCER OWNED REINSURANCE COMPANIES (“PORCs”) Notice is hereby given that, pursuant to its authority under section 34 of the Financial Services Commission Ordinance, the Financial Services Commission intends to revoke the licences of...
Jan 11, 2021 | Sanction Notices
Syria 1. The International Division of the Attorney General’s Chambers advises that one entry has been amended in the Syria regime. • Kamal Cheikha (Group ID: 13152) This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has...
Jan 11, 2021 | Sanction Notices
Russia 1. The International Division of the Attorney General’s Chambers advises that one entity has been amended in the Russia regime1. • State Unitary Enterprise of the City of Sevastopol ‘Sevastopol Sea Port’ (Group ID: 13051) This follows an update to the UK...
Jan 11, 2021 | Sanction Notices
Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that six individuals and one entity have been amended in the Chemical Weapons regime. This follows an update to the UK Sanctions List. The consolidated list of asset freeze...
Dec 24, 2020 | Sanction Notices
Iraq 1. The International Division of the Attorney General’s Chambers advises of the removal of 1 entity by the European Commission from the Iraq financial sanctions regime. Rafidain Bank (Group ID: 7815) This entity has been removed from the consolidated list and is...
Dec 24, 2020 | FSC Notices
INTRODUCTION This Public Notice, issued by the Turks and Caicos Islands Financial Services Commission (the Commission), refers to the Caribbean Financial Action Task Force (CFATF) Public Statement of 11 December 2020. The CFATF is an organisation comprised of...
Dec 21, 2020 | Sanction Notices
Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advises that 5 individuals have been amended in the Democratic Republic of the Congo financial sanctions regime. The 5 individuals have been updated in the consolidated...
Dec 21, 2020 | Sanction Notices
Belarus 1. The International Division of the Attorney General’s Chambers advises that 36 entries have been added in the Belarus regime. The 29 individuals and 7 entities are now subject to financials sanctions. The consolidated list has been updated. 2. The full...
Dec 15, 2020 | Sanction Notices
Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advises that 11 individuals have been amended in, and 1 individual removed from, the Democratic Republic of the Congo financial sanctions regime. The 11...
