Not All Oligarchs Sanctioned Equally
Melnichenko who resides in St. Moritz, Switzerland, joined 13 other Russian oligarchs on the EU sanctions list.
Legal
2117 articles found
Abramovich sanctions and Chelsea Q&A
Chelsea were not told about the sanctions or the terms of the licence before they were implemented.
JFSC: 386 new Russian sanctions designations have immediate effect
Due to the increasing volume of designations and their immediate effect in Jersey, we will now be flagging their source to Industry as soon as we become aware via our website and shared on our social media channels.
Directors’ considerations amidst geopolitical unrest
We highlight the growing considerations of company directors having business operations, directly or indirectly in Eastern Europe.
FCA response to Chancellor’s call to stop investing in Russia
Major index providers have taken steps to remove Russian securities from their equity and bond indices.
Russian Central Bank Suspended From Umbrella Organization
In recent years, it has hosted and supported the development of digital financial instruments and set up an innovation hub network across the globe.
Whistleblowing – Swiss Banks Under Pressure
Since then, the international media has been reporting extensively on the data, accusing Switzerland's second-largest bank of maintaining client relationships with criminals and corrupt government heads for decades.
The Swiss Bank Turning Down New Money
In order not to have to penalize its cherished customers as a result of breaching this threshold, the bank has opted to keep the maximum amount held in clients' accounts at 10,000 Swiss francs ($10,800).
The Green Taxonomy: Addressing the Challenges
One of the first steps was to develop a common taxonomy, one that defines whether an activity is deemed sustainable and that provides a common language for actors across the EU to speak with one voice when discussing sustainable finance.
Federal Council wants to introduce new tool to strengthen financial sector stability
This will make them more resilient compared to non-systemically important banks, as required by the Banking Act.
IA responds to updates to the Online Safety Bill
Clamping down on these fraudulent adverts will help protect people from losing their hard-earned money to criminals.
Opening of consultation on FINMA Ordinance on Data Processing
The FINMA Ordinance on Data Processing details how FINMA processes data in the context of fulfilling its statutory duties.