The .gov means it's official. Dont worry we wont send you spam or share your email address with anyone. Updated with - Latest HM Treasury notice, 12/07/2021, Belarus and Latest HM Treasury notice, 12/07/2021, Syria. Updated with 'Latest HM Treasury Notice, 15/04/2019, Iraq (Reg 2019/596)', Updated with 'Latest HM Treasury notice, 11/04/2019, Syria' and 'Latest HM Treasury notice, 11/04/2019, Iraq'. Updated with 'Latest HM Treasury notice, 30/01/2019, Tunisia (Reg 2019/132)'. Environment. Don't miss out on the latest news and information. Rosfinmonitorings list concerns organizations and individuals with regard to which there is information about their involvement in extremist activities or terrorism. Click hereto find out more about which types of accounts are protected under the FCS. Moogs high-performance systems control military and commercial aircraft, satellites and space vehicles, launch vehicles, missiles, automated industrial machinery, marine and medical equipment. The Unique Entity ID is a 12-character alphanumeric ID assigned to an entity by SAM.gov. You can access FSA content via the National Web Archives fsa.gov.uk site. The terms of use of this website are governed by theMoog Cookie and Privacy Policyand theEmployee Data Privacy Policy. End of transition period 'bridging document' removed. Index rules should be read in conjunction with supportingFTSE Russell noticesThese notices advise of advance changes in index methodology, which may not be reflected in index rules until the change effective date. Financial instruments are monetary contracts between parties. Collectively, such individuals and companies are In May 2019 the FSA website was turned off. WebExisting Users | One login for all accounts: Get SAP Universal ID Cloud. Latest HM Treasury Notice, Russia, 04/04/2022
giving advice on the financial products that are right for you; reviewing and updating your investments periodically; Choosing the right advisor depends on what help you need. This list does not include names of subsidiaries or third parties that each ADI may use to provide accounts covered by the FCS. The HP 10bII Financial Calculator features over 100 built-in functions for business, finance, mathematics, and statistics, the 10BII is an ideal calculator for business students who want to get ahead. In court, Metas lawyer at the time said Meta was not carrying out extremist activity and was against Russophobia. New York, NY 10017 (Brighthouse Financial). - Latest HM Treasury Notice, 10/02/2022, Iran (Nuclear)
Updated with latest HM Treasury notice, 19/10/2017, North Korea (Democratic Peoples Republic of Korea) (Reg 2017/1897). Work Environment. Updated due to new notice Al-Qaida (Reg 2015/64). e6 EIgf("l=f$||( *B=C#CobSTPQn. The authorised deposit-taking institutions (ADIs) listed at the bottom of this page are all covered under the Financial Claims Scheme (the FCS). been designed to identify companies with recognised corporate responsibility practices, listed on - Latest HM Treasury Notice, 04/03/2022, Iran (Nuclear), Updated with: Latest HM Treasury Notice, Russia, 03/03/2022, Updated with:
Consolidated list of targets updated to reflect notices Syria (Reg 1013/2014), and Al-Qaida (Reg 1022/2014). Updated with 'Latest HM Treasury Notice, 29/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Correction)' and 'Latest HM Treasury Notice, 29/01/2020, Tunisia (Reg 2020/115)'. Updated with 'Latest HM Treasury notice, 10/09/2018, Iraq, (Reg 2018/1218)'. Cloud. Links to consolidated list of financial sanctions targets updated. Updated with Latest HM Treasury notice, 23/01/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/92), Latest HM Treasury notice, 23/01/2019, North Korea (Democratic Peoples Republic of Korea) (Reg 2019/93) and Current list of designated persons: Syria. Liquidity Provision. Liquidity Provision. Compound Interest Calculator and Savings Goal Calculator. Updated due to latest HM Treasury Notice, 03/08/2017, Libya, Updated with Latest HM Treasury notices, 27/07/2017, ISIL (Da'esh) and Al-Qaida organisations (Reg 2017/1390 and 1235) and HM Treasury notice, 27/07/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1374), Updated with latest HM Treasury Notice, 25/07/2017, Libya, Updated with latest HM Treasury notice 24/07/2017 ISIL (Daesh) and Al Qaida Organisations, Updated due to HM Treasury Notice, 21/07/2017, Terrorism and Terrorist Financing (Renewal of Final Designation) and HM Treasury Notice, 21/05/2017, Syria, Updated due to new notice 19/07/2017, Democratic Peoples Republic of North Korea (Reg 2017/1330), Updated due to latest HM Treasury Notice, 18/07/2017, Syria (Reg 2017/1327), Updated with latest HM Treasury notice, 12/07/2017, ISIL (Daesh) and Al-Qaida (Reg 2017/1251), Updated with latest HM Treasury notice, 11/07/2017, Syria (Reg 2017/1241), Updated with latest HM Treasury notice 07/07/2017 ISIL (Daesh) and Al Qaida Organisations, Updated with latest HM Treasury notice, 27/06/2017, Iran (Nuclear Proliferation) (Reg 2017/1124), Updated with Latest HM Treasury notice, 21/06/2017, Central African Republic (Reg 2017/1090) and ISIL (Da'esh) and Al-Qaeda (Reg 2017/1094), Updated with latest HM Treasury notice 19/06/2017 ISIL (Daesh) and Al Qaida Organisations, Updated with latest HM Treasury notice 16/06/2017 Syria; ISIL (Daesh) & Al-Qaida Organisations (Reg 2017/998); Democratic Peoples Republic of Korea (Reg 2017/993), Updated with latest HM Treasury Notice, 12/06/2017, Democratic Peoples Republic of North Korea (Reg 2017/970) and Terrorism and Terrorist Financing (Reg 2017/965), Updated with latest HM Treasury Notice, 07/06/2017, Syria (Reg 2017/907), Updated with latest HM Treasury notice 05/06/2017 Democratic Peoples Republic of Korea, Updated with latest HM Treasury notice 01/06/2017 Central African Republic (Reg 2017/906), Updated with latest HM Treasury notice 30/05/2017, Democratic Republic of the Congo (Reg 2017/904), Updated with Latest HM Treasury notice, 25/05/2017, Central African Republic (Reg 2017/890), Updated to include Latest HM Treasury notice, 18/05/2017 Central African Republic, Updated with latest HM Treasury Notice, 08/05/2017, ISIL (Daesh) & Al-Qaida Organisations (Reg 2017/778), Updated with Latest HM Treasury Notice, 28/04/2017, Terrorism and Terrorist Financing (Renewal of Final Designation), Updated with latest HM Treasury notice, 20/04/2017, The ISIL (Daesh) and Al-Qaida organisations (Reg 2017/700), Updated with Latest HM Treasury notice, 13/04/2017, Iran (Human Rights) (Reg 2017/685), Updated with HM Treasury notice, 12/04/2017, Afghanistan (Reg 2017/404), Updated with Latest Treasury notice, 11/04/2017, Ukraine (Sovereignty and Territorial Integrity) (Regulation 2017/437), Updated with latest HM Treasury Notice, 07/04/2017, Democratic Peoples Republic of North Korea (Reg 2017/661), Updated with latest HM Treasury Notice, 06/04/2017, ISIL (Daesh) and Al-Qaida Organisations (Reg 2017/637), Updated with latest HM Treasury Notice, 05/04/2017, ISIL (Daesh) & Al-Qaida Organisations (Reg 2017/630), Updated with HM Treasury notice, 04/04/2017, Yemen (Reg 2017/628), Updated to include Latest HM Treasury Notice, 28/03/2017, ISIL (Daesh) & Al-Qaida (Reg 2017/557), Updated with latest HM Treasury notices 23/03/2017: ISIL (Da'esh) and Al-Qaida organisations (Reg 2017/494); Libya (Reg 2017/489); Egypt (Reg 2017/491), Updated with Latest HM Treasury Notice, 21/03/2017, Syria (Reg 2017/480), Updated lists to include: Latest Treasury Notice, 15/03/2017, Iraq (Reg 2017/441), Updated with:
Get to know and understand all the parts of the report, what they mean, and how they affect your credit situation. group your results by group ID this means that you can view all aliases and related entries in one place, and; turn on fuzzy search and increase the fuzzy distance this will find accurate results relating to your search and increase the chances of finding the correct match, even where your search term is misspelt or missing information. Be prepared for the next time you request your free credit report. Updated: Latest HM Treasury Notice, Russia, 05/05/2022. Be prepared for the next time you request your free credit report. Updated with latest HM Treasury notice 01/06/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/714). 21 August 2019. Updated with 'Latest HM Treasury Notice, Iraq, 09/12/2021' and 'Latest HM Treasury Notice, Yemen, 09/12/2021'. Collectively, such individuals and Environment. Added list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine. Share sensitive information only on official, secure websites. Get to know our long-term care hybrid life insurance product. - Latest HM Treasury Notice, 03/03/2022, Democratic Republic of the Congo
This list below contains ADIs and their trading names and was last updated on 1 September 2022. We Are Their Voice. - Latest HM Treasury, Russia, 30/03/2022. Security. Amending Annex 1 to Regulation 269/2014, Updated consolidated list with HM Treasury notice, 31/10/2016, ISIL (Daesh) & Al-Qaida (Reg 2016/1906), Updated sanctions lists with: HM Treasury notice, 28/10/2016, Syria (Reg 2016/1893), Updated sanctions list with HM Treasury notice, 24/10/2016, Iran (Nuclear Proliferation) (Judgements of the General Court), Updated sanctions list with:
Meet with several potential advisors. Updated with 'Latest HM Treasury Notice, 01/05/2019, Burma (Reg 2019/672)'. Latest HM Treasury Notice, 04/03/2022, ISIL (Da'esh) and Al-Qaida
Updated with 'Latest HM Treasury notice, 09/01/2019. Updated with 'Latest HM Treasury notice, 25/06/2021, Belarus, Updated with Latest HM Treasury notices (21/06/2021) for Belarus, Myanmar and Russia, Updated with 'Latest HM Treasury Notice, 18/06/2021, ISIL (Daesh) and Al-Qaida', Latest HM Treasury Notice, 17/05/2021, Myanmar, Updated with Latest HM Treasury Notice, 13/05/2021, Libya. Most companies respond within 15 days. Get to know our long-term care hybrid life insurance product. The notices may also communicate revisions in index treatment in the period up to a rule change. Updated with 'Latest HM Treasury notice, 22/05/2019, Iraq (Reg 2019/808)' and 'Latest HM Treasury notice, 22/05/2019, Syria (Reg 2019/798)'. MOSCOW -- Russia's financial monitoring agency, Rosfinmonitoring, has added U.S. tech giant Meta Platforms Inc. to its list of "terrorists and extremists", Russian news agencies Business Continuity. Updated due to latest HM Treasury notice 04/08/2017 ISIL (Daesh) and Al Qaida Organisations (Reg 2017/1411). Russia's financial monitoring agency, Rosfinmonitoring, has added U.S. tech giant Meta Platforms Inc. to its list of "terrorists and extremists", Russian news agencies reported on Tuesday. Updated with 'Latest HM Treasury Notice, 19/01/2022, ISIL (Da'esh) and Al-Qaida)' and 'Latest HM Treasury Notice, 19/01/2022, Libya'. WebNews Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. Updated with latest HM Treasury notice 15/06/2018 Ukraine (Sovereignty and Territorial Integrity) (Corrigenda) and HM Treasury notice, 15/06/2018 (Libya) (Reg 2018/870). Updated list due to notice Al-Qaida (Reg 2015/1473), Updated due to new notice - Terrorism and Terrorist Finance (Renewal of Final Designations), Updated list due to new notices - Syria and Libya, Updated list due to notice - Al-Qaida, Council Implementing Regulation (EU) 2015/769. Healthcare. Four new additions to the list (3 Individuals, 1 Entity) under the Central African Republic regime. - Latest HM Treasury Notice, 14/04/2022, ISIL (Da'esh) and Al-Qaida
Updated with: 'Latest HM Treasury Notice, 02/02/2022, Iran (Human Rights)', 'Latest HM Treasury Notice, 02/02/2022', Libya' and 'Latest HM Treasury Notice, 02/02/2022, Venezuela'. If another agency would be better able to assist, we'll send it to them and let you know. Collectively, MOSCOW -- Russia's financial monitoring agency, Rosfinmonitoring, has added U.S. tech giant Meta Platforms Inc. to its list of "terrorists and extremists", Russian news agencies FTSE4Good indexes can be used in four main ways: The FTSE4Good Index Series is a series of benchmark and tradable indexes for ESG (Environmental, Social and Governance) investors, which was launched in 2001. Financial. WebBe prepared for the next time you request your free credit report. An overview of the FTSE4Good IBEX Index inclusion criteria is provided below. Constituents comprise companies in the BME's IBEX 35 Index The legislator cancelled the status of directly subordinated financial intermediaries (DSFI) with effect from 31 December 2019. See how your invested money can grow over time through the power of compound interest, or use the savings goal calculator to find out how much you need save to reach a specific amount. if they are an individual or an entity, and; whether they are subject to an asset freeze or specific capital market restrictions. Updated with 'Latest HM Treasury notice, Somalia, 21/02/2022. Updated with 'Latest HM Treasury notice 05/02/2019 Terrorist and Terrorism Financing'. See here for more information. A locked padlock) or https:// means you've safely connected to the .gov website. Join A list of securities eligible for trading under Shanghai and Shenzhen Stock Connect. The structure of the consolidated list will be changing in February 2022, following changes to the UK Sanctions List. Venezuela (Reg 2018/1653)'. Ad Disclosure: Certain offers that appear on this site originate from paying advertisers, and this will be noted on an offers details page using the designation "Sponsored", where applicable. The Financial Consumer Agency of Canada is responsible for protecting the rights and interests of consumers of financial products and services. Updated with 'Latest HM Treasury notice, 05/03/2019 Ukraine (Misappropriation and Human Rights) (Reg 2019/352)'. The HP 10bII Financial Calculator features over 100 built-in functions for business, finance, mathematics, and statistics, the 10BII is an ideal calculator for business students who want to get ahead. Updated with 'latest HM Treasury Notice 17/010/2018, North Korea (Democratic Peoples Republic of Korea)'. Updated with 'Latest HM Treasury Notice, 29/05/2019, ISIL (Daesh) and Al-Qaida Organisations (Reg 2019/850)' and 'Latest HM Treasury Notice, 29/05/2019, Iran (Nuclear Proliferation) (Reg 2019/855)'. Updated with latest HM Treasury Notice, 12/06/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/855). Meet with several potential advisors. Updated with latest HM Treasury notice, 17/10/2017, North Korea (Democratic Peoples Republic of Korea) (Reg 2017/1859), Updated with latest HM Treasury notice 13/10/2017 Terrorist and Terrorism Financing, Updated with latest HM Treasury notice 11/10/2017 ISIL (Daesh) and Al Qaida Organisations, Updated with latest HM Treasury notice 02/10/2017 ISIL (Daesh) and Al Qaida Organisations (Reg 2017/1773). Get Savings Bonds News & Updates Subscribe. Updated with 'Latest HM Treasury notice, 13/11/2019, Venezuela (Reg 2019/1891)'.
They can be created, traded, modified and settled. Federal government websites often end in .gov or .mil. Enterprise Solutions. The indexes described above are suitable for benchmarking purposes and can be used as tools in the creation of financial products, such as institutional and retail funds, exchange traded funds (ETFs) and derivatives. Security. Transparent management and clearly-defined ESG criteria make FTSE4Good indexes suitable tools to be used by a wide variety of market participants when creating or Enterprise Solutions. Business Continuity. BlackBerry strengthens QNX Advances Virtualization framework for Google's Android Automotive OS Pour tout conseil juridique, toute recherche ou toute interprtation de la loi, prire de consulter un avocat ou un parajuriste. Savings Bond Calculator We're Here to Help. Updated with latest HM Treasury notice 7/02/2018 Terrorist and Terrorism Financing, Updated with latest HM Treasury Notice, 05/02/2018, (South Sudan) (Reg 2018/164) and latest HM Treasury Notice, 05/02/2018, (Libya) (Reg 2018/166), Updated with latest HM Treasury notice 02/02/2018, Democratic Republic of the Congo, Updated with latest HM Treasury notice 30/01/2018 Tunisia (Reg 2018/137), Updated with latest HM Treasury notice 29/01/2018 Terrorist and Terrorism Financing, Updated with latest HM Treasury notice 25/01/2018 Terrorist and Terrorism Financing, Updated with latest HM Treasury notice, 23/01/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/87), Updated with Latest HM Treasury notice, 22/01/2018), Venezuela (Reg 2018/88) and Latest HM Treasury notice 22/01/2018 UK Freezing Orders (general notice). Philippine Exchange, Singapore Exchange (SGX), and The Stock Exchange of Thailand. Achieve financial security in retirement with annuity and life insurance products from Brighthouse Financial. Frequently Asked Questions. HM Treasury Notice, Russia, 29/06/2022
It lists: HM Treasury Notice, Russia, 30/11/2022 added, Updated with HM Treasury Notices for Russia, Myanmar, DPRK and Global Human Rights, Updated with HM Treasury Notice, Russia, 02/11/2022, Updated with HM Treasury Notice, Russia, 20/10/2022, HM Treasury Notice, Iran (Human Rights), 10/10/2022 added
Join A list of securities eligible for trading under Shanghai and Shenzhen Stock Connect. The FTSE4Good criteria is applied to the FTSE Emerging Indexes, which covers over 20 emerging countries, and was launched in 2016. Financial products or services designed to facilitate illegal purposes, e.g., to avoid applicable taxes, or money laundering. Go To Calculator Updated with 'Latest HM Treasury notice, 04/11/2020, Terrorism and Terrorist Financing. You only need to complete the form once to access Moog documents. Comments and suggestions. In May 2019 the FSA website was turned off. Get Savings Bonds News & Updates Subscribe. Moscow has restricted access to Facebook and Instagram, although many Russian users still access them using virtual private networks (VPNs), demand for which skyrocketed as some Western internet services were blocked in March. Russia's financial monitoring agency, Rosfinmonitoring, has added U.S. tech giant Meta Platforms Inc. to its list of "terrorists and extremists", Russian news agencies reported on Tuesday. - Latest HM Treasury Notice, South Sudan, 10/02/2022. A centrally-located venue at the heart of Hong Kong financial hub, the HKEX Connect Hall is an iconic venue for Hong Kongs financial community. ID cards, Social Security Numbers, etc. WebFinancial products - as tools in the creation of index-tracking investments, financial instruments or fund products focused on sustainable investment. Updated with 'latest HM Treasury notice, 19/10/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/1562)'. Updated with latest HM Treasury Notice, 19/06/2018, ISIL (Daesh) and Al-Qaida Organisations and HM Treasury Notice, 19/06/2018, Iraq, (Reg 2018/875). A Moscow court in June rejected an appeal by Meta owner of Facebook, Instagram and WhatsApp after it was found guilty of extremist activity in Russia in March. The FCS protects money held by an account-holder with an ADI, whether in one or more protected accounts, up to a total value of $250,000. ), Any additional information that may be useful (e.g. Each week we send more than 10,000 complaints about financial products and services to companies for response. Frequently Asked Questions. Updated with 'Latest HM Treasury Notice, 01/07/2019, Iraq (Reg 2019/1103)'. WebFinancial Institutions: Help Customers Cash In Their Savings Bonds. Updated with: Latest HM Treasury Notice, Belarus, 09/08/2021. A locked padlock) or https:// means you've safely connected to the .gov website. We welcome your comments about this publication and suggestions for future editions. Latest HM Treasury Notice, Counter-terrorism (domestic), 11/03/2022, Updated with Latest HM Treasury Notice, Russia, 11/03/2022, Updated with Latest HM Treasury Notice, 10/03/2022, Guinea-Bissau, Updated with Latest HM Treasury Notice, Russia, 10/03/2022, Updated with:
Updated with 'Latest HM Treasury notice, 09/09/2020, Terrorism and Terrorist Financing' and 'Latest HM Treasury notice, 09/09/2020, Guinea-Bissau (correction)'. Work Environment. The logo of Meta Platforms is seen in Davos, Switzerland, May 22, 2022. You can change your cookie settings at any time. *(I;:*[W"Dd Updated with Latest HM Treasury Notice, 30/04/2021, Libya. Updated with: 'Latest HM Treasury notice, 01/03/2019, ISIL (Daesh) and Al-Qaida Organisations'. HM Treasury Notice, Yemen, 28/09/2022 added, HM Treasury Notice, Russia, 16/09/2022 added
The information on this page is not intended to be the only source of information when checking whether your accounts are covered under the FCS. Latest HM Treasury Notice, Russia, 15/03/2022
Human rights lawyer Pavel Chikov has warned that simply displaying the Instagram and Facebook logos, or advertising on those networks, could be deemed illegal under Russias criminal code. They can be created, traded, modified and settled. Updated with 'Latest HM Treasury Notice, Russia, 25/02/2022'. Updated with Latest HM Treasury notice, Counter Terrorism (International), 20/01/2021 and Latest HM Treasury notice, Democratic Republic of the Congo 20/01/2021, Updated with Latest HM Treasury notice, 08/01/2021, Chemical Weapons, Latest HM Treasury notice, 08/01/2021, Russia and Latest HM Treasury notice, 08/01/2021, Syria, Updated to reflect end of Transition Period, Updated with Latest HM Treasury notice, 24/12/2020, Iraq (Reg 2020/2197), Updated with 'Latest HM Treasury notice, 14/12/2020, Global Human Rights' and 'Latest HM Treasury notice, 14/12/2020, Democratic Republic of the Congo (Reg 2020/2021), Updated with 'Latest HM Treasury notice, 10/12/2020, Global Human Rights', Updated with 'Latest HM Treasury notice, 09/12/2020, Iraq (Reg 2020/2003)', Updated with 'Latest HM Treasury notice, 01/12/2020, Sudan', Updated with Latest HM Treasury notice, 27/11/2020, Afghanistan, Updated with 'Latest HM Treasury notice, 24/11/2020, Cyber-Attacks (Reg 2020/1744) and Latest HM Treasury notice, 24/11/2020, Terrorism and Terrorist Financing, Updated with 'Latest HM Treasury Notice, 19/11/2020, Mali (Correction)', Updated with 'Latest HM Treasury notice, 13/11/2020, Venezuela (Reg 2020/1696)', Updated with 'Latest HM Treasury notice, 09/11/2020, Turkey (Reg 2020/1655)', Updated with 'Latest HM Treasury notice, 06/11/2020, Belarus (Reg 2020/1648)' and 'Latest HM Treasury notice, 06/11/2020, Syria (Reg 2020/1649)'. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Updated with 'Latest HM Treasury Notice, 10/11/2021, Yemen'. Last Updated: 12/09/2022 As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. You must agree to allow Moog to contact you by phone. To find out more, please read the guidance. The six-letters-code describes the structure and function of each financial instrument in a consistent way. The Financial Services Authority (FSA) website has not been updated since 2013 when the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) were formed. Updated with Updated with Latest HM Treasury Notice, 04/01/2022 ISIL (Daesh) and Al-Qaida. What changed on the list when it was last updated? The Financial Services Authority (FSA) website has not been updated since 2013 when the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) were formed. The Financial Services Authority (FSA) website has not been updated since 2013 when the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) were formed. Updated with latest HM Treasury Notice 20/04/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/602), Updated with latest HM Treasury notice 16/04/2018, Democratic Republic of the Congo (Reg 2018/566), Updated with latest HM Treasury notice, 13/04/2018, Iran (Human Rights) (Reg 2018/565), Updated with latest HM Treasury notice 10/04/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/548), Updated with latest HM Treasury notice, 06/04/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/537), Updated with latest HM Treasury notice 05/04/2018, North Korea (Democratic Peoples Republic of Korea), Updated with latest HM Treasury Notice, 03/04/2018, ISIL (Daesh) and Al-Qaida Organisations, Updated with latest HM Treasury Notice, 28/03/2018, Sudan (Reg 2018/512), Updated with latest HM Treasury notice, 22/03/2018, Egypt (Reg 2018/465), Updated with latest HM Treasury notice, 19/03/2018, Somalia (Reg 2018/413), and HM Treasury notice, 19/03/2018, Syria (Reg 2018/420), Updated lists published, Latest HM Treasury Notice, 15/03/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/388) added, Updated with latest HM Treasury notice, 09/03/18, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/349) and notice, 09/03/2018, Somalia, Updated with latest HM Treasury notice, 07/03/2018, ISIL (Daesh) and Al-Qaida Organisations, Updated with latest HM Treasury notice, 06/03/2018, Ukraine (Misappropiation and Human Rights), (Reg 2018/326); HM Treasury notice, 06/03/2018, Central African Republic, (Reg 2018/325) and HM Treasury notice, 06/03/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/324), Updated with latest HM Treasury notice, 01/03/2018, Venezuela (correction), Updated with latest HM Treasury notice, 28/02/2018, North Korea (Peoples Democratic Republic of Korea) (Reg 2018/285), Updated with latest HM Treasury notice 27/02/2018 Syria (Reg 2018/282), Updated with latest HM Treasury notice, 26/02/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/281), Updated with latest HM Treasury notice, 26/02/2018, North Korea (Peoples Democratic Republic of Korea), Updated with latest HM Treasury notice, 22/02/2018, ISIL (Daesh) and Al-Qaida Oganisations (Reg 2018/256), Updated with latest HM Treasury notice 20/02/2018 Terrorist and Terrorism Financing, Updated with latest HM Treasury notice 16/02/2018 Zimbabwe (Reg 2018/223). Updated with latest HM Treasury notices, 29/10/2018, Burundi (Reg 2018/1605) and 29/10/2018, Republic of Guinea (Reg 2018/1604). Updated with Latest HM Treasury Notice 01/03/2022. Updated with 'latest HM Treasury notice, 26/09/2018, Iraq, (Reg 2018/1286)'. JUN.14.2022. Updated with latest HM Treasury Notice, 21/05/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/733). Rosfinmonitorings decision to put Meta on the list of extremist organizations in no way changes the situation for users of Metas social networks, users of Meta products are not breaking the law, senior lawmaker Andrey Klishas wrote on Telegram on Tuesday. Updated with Latest HM Treasury Notice, Russia Amendment, 24/02/2022. It supervises federally regulated financial entities, such as banks, and strengthens the financial literacy of Canadians. Variable products are distributed by Brighthouse Securities, LLC (member FINRA). Moog Inc. is a worldwide designer, manufacturer, and integrator of precision control components and systems. This list below contains ADIs and their trading names and was last updated on 1 September 2022. Updated with 'Latest HM Treasury Notice, 23/11/2018, ISIL (Daesh) and Al-Qaida Organisations'. This list below contains ADIs and their trading names and was last updated on 1 September 2022. The consolidated list has been updated due to semicolon errors found in the last update (09/10/2015). It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Dow Jones Barron's Meta did not reply to an emailed request for comment on Tuesday. Dow Jones Barron's Updated with 'Latest HM Treasury Notice, 04/02/2022, Venezuela' and 'Latest HM Treasury Notice, Belarus, 04/02/2022'. Financial instruments are monetary contracts between parties. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. They can be created, traded, modified and settled. The American Society for the Prevention of Cruelty to Animals (ASPCA ) was the first humane society to be established in North America and is, today, one of the largest in the world.. Our organization was founded on the belief that animals are entitled to kind and respectful treatment at the hands of humans and must be protected under the law. Latest HM Treasury Notice, Cyber, 18/03/2022
We use cookies to ensure you get the best experience on our website. Advertising may impact how and where products appear on this site (including, for example, the order in which they appear). Updated with 'Latest HM Treasury Notice, Belarus, 12/08/2021', 'Latest HM Treasury Notice, Syria, 12/08/202' and 'Latest HM Treasury Notice, Global Anti-Corruption, 12/08/2021'. Webgiving advice on the financial products that are right for you; reviewing and updating your investments periodically; Choosing the right advisor depends on what help you need. *By clicking download, you are giving Moog permission to contact you by phone and/or email. The six-letters-code describes the structure and function of each financial instrument in a consistent way. Updated with 'Latest HM Treasury Notice, 02/05/2019, ISIL (Daesh) and Al-Qaida Organisations'. Comments and suggestions. Healthcare. A centrally-located venue at the heart of Hong Kong financial hub, the HKEX Connect Hall is an iconic venue for Hong Kongs financial community. MIF beyond repair, says natl scientist in economics, DOJ affirms legality of Pangas assumption as Peza OIC, says DTI, Badoys take: Quiboloy woes a price to pay for fighting Reds, Biden administration finalizes Obamacare family glitch fix, Think tank: LGUs not yet ready for devolution, Shop smarter with vivos big 12.12 holiday deals, Study cites need to aid Filipino homes raising PWDs, The vivo Y02 is now available in the Philippines for only PHP 5,299, House energy committee chair Arroyo bats for cheap electricity, Manny Pacquiao dominates DK Yoo in exhibition, UP nears back-to-back UAAP titles, beats Ateneo in Finals Game 1, 4 new lighthouses, Coast Guard presence elate Batanes folk, DOJ to study Quiboloy case, but lawmaker urges decisive action, Maroons shoot down Blue Eagles for title series head start. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. By the Numbers We have the size, scale, and expertise to solve IT's most challenging problems: 45+ Years in business. Lawyers and digital rights groups have, however, reported that Facebook and Instagram users are being warned over some posts. Updated list due to new notice, Terrorism and Terrorist Finance (Renewal of Final Designation), Updated list due to two new notices, Ukraine (Sovereignty and Territorial Integrity) (Reg 2015/240), Iran (Nuclear Proliferation) (Reg 2015/230), Updated list due to latest HM Treasury notice: 09.02.15 Terrorism and Terrorist Financing (Renewal). Honorary, professional or religious titles, National identification numbers (e.g. Share sensitive information only on official, secure websites. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. By the Numbers We have the size, scale, and expertise to solve IT's most challenging problems: 45+ Years in business. We welcome your comments about this publication and suggestions for future editions. The American Society for the Prevention of Cruelty to Animals (ASPCA ) was the first humane society to be established in North America and is, today, one of the largest in the world.. Our organization was founded on the belief that animals are entitled to kind and respectful treatment at the hands of humans and must be protected under the law. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Updated with 'Latest HM Treasury notice, 20/09/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1230)'. View special instructions on how to cash in paper Savings Bonds that customers may bring in to your bank. Financial managers create financial reports, direct investment activities, and develop plans for the long-term financial goals of their organization. Achieve financial security in retirement with annuity and life insurance products from Brighthouse Financial. HM Treasury Notice, Mali, 10/10/2022 added, HM Treasury notice, Yemen 05/10/2022 added, Updated with 'HM Treasury notice, Russia, 04/10/2022, HM Treasury Notice, Russia, 28/09/2022 added
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Updated with 'Latest HM Treasury Notice, 07/09/2021, ISIL (Daesh) and Al-Qaida'. Updated with Latest HM Treasury notice, 25/03/2019, ISIL (Daesh) and Al-Qaida Organisations. Updated with 'Latest HM Treasury Notice, 28/08/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/204)'. You may withdraw consent and your personal data shall be deleted. Before sharing sensitive information, make sure you're on a federal government site. oJBA &zEh#wcOp 4jv4{@,EC!5I*o+5+pEF=.\rf-|#]y/y6K^.]_G? Updated sanctions lists with HM Treasury notice, 30/09/2016, Afghanistan (Reg 2016/1736), Updated sanctions list with HM Treasury notice, 21/09/2016, Syria (Reg 2016/1735), List updated due to 3 new notices - Yemen (Reg 2016/1737), Libya (Reg 2016/1752), ISIL (Daesh) & Al-Qaida (Reg 2016/1739), Updated sanctions list with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710), Updated sanction lists with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710), Updated sanctions with HM Treasury notice, 23/09/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1661) and HM Treasury notice, 23/09/2016, ISIL (Daesh) & Al-Qaida (Reg 2016/1695), Updated sanctions list with HM Treasury notice, 22/09/2016, Libya (Reg 2016/1687), Updated consolidated list with HM Treasury notice, 21/09/2016, ISIL (Daesh) & Al-Qaida (Reg 2016/1683), Updated lists of sanctions with HM Treasury notice, 14/09/2016, Iraq (Reg 2016/1642) and HM Treasury notice, 14/09/2016, ISIL (Daesh) & Al-Qaida (Reg 2016/1641), Updated sanctions lists with HM Treasury notice, 06/09/16 Iraq (Regulation 2016/1453), Updated list of sanctions and HM Treasury notice, 02/09/16 Central African Republic (Reg No 2016/1442), Updated consolidated list with ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1430), Updated with 20.08.2016 Commission Implementing Regulation (EU) No 2016/1398, Updated due to notice 03/08/2016 Iran (nuclear proliferation), Updated due to new notice - Al-Qaida (Regulation 2016/1186), Updated with: Latest HM Treasury notice, 14/07/16 Terrorism and Terrorist Finance (Revocation of Final Designation), Updated: ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1113), Updated: the ISIL (Daesh) and Al-Qaida financial sanctions regime page
Financial managers work in many industries, including banks, investment firms, and insurance companies. Updated with 'Latest HM Treasury notice, 05/02/2020, ISIL (Da'esh) and Al-Qaida Organisations', Updated with latest HM Treasury notice, 03/02/2020, Terrorism and Terrorist Financing. WebWe Are Their Voice. Updated with Latest HM Treasury notice, 12/12/2018, South Sudan (Reg 2018/1934), Latest HM Treasury notice, 12/12/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1929) and 'Latest HM Treasury notice, 12/12/2018, Eritrea (Reg 2018/1932)'. Updated with latest HM Treasury Notice, 05/06/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/816). Updated with: Latest HM Treasury Notice, 05/08/2019, (Libya) (Reg 2019/1292). The details of those subject to sanctions are also categorised and available in specific regime lists. - HM Treasury notice, 06/07/2016 Al-Qaida (Regulation 2016/1063), Updated list due to new notice: Terrorism and Terrorist Finance (Revocation of Final Designations), Updated lists due to new notice, 24/06/16 Al-Qaida (Regulation 881/2002), Updated: Council Regulation (EC) No 560/2005 imposing financial sanctions against Ivory Coast has been repealed with effect from 11 June 2016, Updated with: Amending Council regulation (EC) 329/2007 for twenty individuals and one entity listed in the annex to this notice has been corrected, Updated list: OFSI, 02/06/2016, Syria Reg (2016/840), Updated list due to: HM Treasury notice, 20/05/2016, Democratic Peoples Republic of Korea (Reg 2016/780), Updated list, due to HM Treasury notice, 05/05/2016, Libya (Reg 2016/690) and Terrorism and Terrorist Finance (Renewal of Final Designations), Updated list with Notice - 28.04.2016 Commission Implementing Regulation (EU) No 2016/659, Updated lists due to Latest HM Treasury notice, 26/04/16 Al-Qaida (Regulation 2016/647), List updated due to HM Treasury notice, 25/04/2016, Terrorism and Terrorist Finance (Reg 2016/620), Updated consolidated list due to new Notice, Updated lists due to new notices: (Regulation 2016/466), (Regulation 2016/473), Lists updated due to new notice - Ukraine (Sovereignty) Regulation 2016/353 (amendments to identifying information), List updated due to new notice: Terrorism and Terrorist Finance (Renewal of Final Designations), Updated list due to new notice - Terrorism and Terrorist Finance (Renewal of Final Designations), New list added due to notice - Iran (Nuclear Proliferation) (Judgements of the General Court), Updated due to latest HM Treasury notice (Iran Regulation 2016/74), Updated due to latest HM Treasury notice, 22/01/16 UK Freezing Orders (General Notice), Updated list due to Iran (Nuclear Proliferation): economic and financial sanctions relief under the JCPoA, Updated due to new notice, Al-Qaida (Regulation 2015/2245), The CSV and Excel versions of the consolidated list have been updated due to carriage return errors found in the last update (13/10/2015). 'Updated with 2 notices, entitled 'Latest HM Treasury notice 18/01/2019 Terrorist and Terrorism Financing'. Updated with 'Latest HM Treasury Notice, 19/09/2018 (Libya) (Reg 2018/1245)'. Moog Inc. is a worldwide designer, manufacturer, and integrator of precision control components and systems. Updated with 'Latest HM Treasury notice, 09/04/2019, ISIL (Daesh) and Al-Qaida Organisations' and 'Latest HM Treasury notice, 09/04/2019, Iran (Human Rights)'. The series is designed to reflect market participants' desire for an index that offers potential improvements to the risk reward Updated with latest HM Treasury Notice, 05/10/2018 Iraq (Reg 2018/1476) and latest HM Treasury Notice, 05/10/2018 Iraq (Reg 2018/1476). Updated with 'Latest HM Treasury Notice, Syria, 12/02/2022', 'Latest HM Treasury Notice, 14/02/2022, Zimbabwe' and 'Latest HM Treasury Notice, Russia, 14/02/2022'. Financial Claims Scheme frequently asked questions, Australian Government deposit guarantee scheme seal, Australian Securities and Investments Commission, List of authorised deposit-taking institutions covered under the Financial Claims Scheme, ADIs offering protected accounts under one or more, ADIs offering accounts branded or marketed under the, Australia and New Zealand Banking Group Limited, Australian Central Credit Union Ltd (trading as People's Choice Credit Union), Australian Mutual Bank Limited (trading as Endeavour Mutual Bank and Sydney Mutual Bank), Australian Settlements Limited (provides industry services), BNK Banking Corporation Limited (previously Goldfields Money Limited), Cairns Penny Savings & Loans Limited (provides general banking services), Challenger Bank Limited (previouslyMyLifeMyFinance Limited), Credit Union Australia Ltd(trading as Great Southern Bank), Cuscal Limited (provides industry services), Dnister Ukrainian Credit Co-operative Limited, Ford Co-operative Credit Society Limited (trading as Geelong Bank), Goulburn Murray Credit Union Co-operative Limited, ING Bank (Australia) Limited (trading as ING), Lithuanian Co-operative Credit Society "Talka" Limited, MacArthur Credit Union Ltd (trading as The MAC), Members Banking Group Limited (trading as RACQ Bank), Newcastle Permanent Building Society Limited, Police Financial Services Limited (trading as BankVic), Police & Nurses Limited (trading as P&N Bank), Railways Credit Union Limited (trading as MOVE), South-West Credit Union Co-Operative Limited, Summerland Financial Services Limited (trading as Summerland Credit Union), Teachers Mutual Bank Limited (trading as Firefighters Mutual Bank, Health Professionals Bank, Hiver Bank, Teachers Mutual Bank and UniBank), The Broken Hill Community Credit Union Ltd, Unity Bank Limited (trading as Reliance Bank, Bankstown City Unity Bank and Unity Bank), Victoria Teachers Limited (trading as Bank First).
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