This includes a format that allows you to download the information on to your own system. Meet with several potential advisors. Updated with latest HM Treasury Notice, 16/10/2018, ISIL (Daesh) and Al-Qaida Organisations and HM Treasury Notice, 16/10/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/1539). The authorised deposit-taking institutions (ADIs) listed at the bottom of this page are all covered under the Financial Claims Scheme (the FCS). WebEach week we send more than 10,000 complaints about financial products and services to companies for response. Financial. Updated with 'Latest HM Treasury Notice, 15/11/2021, Nicaragua'. Updated with 'latest HM Treasury notice, 27/07/2018, Syria (Corrigenda)'. A locked padlock) or https:// means you've safely connected to the .gov website. Updated with Latest HM Treasury notice, 25/03/2019, ISIL (Daesh) and Al-Qaida Organisations. If you need specialized advice, look for an advisor with expertise in that area. Pour tout conseil juridique, toute recherche ou toute interprtation de la loi, prire de consulter un avocat ou un parajuriste. HM Treasury Notice, Libya, 16/09/2022 added It is important for customers to check the terms and conditions of their specific product to determine if it is protected under the FCS. The FTSE4Good Bursa Malaysia Index constituents are selected from the constituents of the FTSE Bursa Malaysia EMAS Index, screened in accordance with the transparent and defined Environmental, 28 August 2019. 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, 13/11/2019, Venezuela (Reg 2019/1891)'. Financial managers work in many industries, including banks, investment firms, and insurance companies. Financial instruments are monetary contracts between parties. Environment. Each week we send more than 10,000 complaints about financial products and services to companies for response. Products and Issuers' Information. Updated with Latest HM Treasury notice, 29/04/2019, ISIL (Daesh) and Al-Qaida Organisations (Reg 2019/663). SAP Modernization. - Latest HM Treasury Notice, Russia, 11/04/2022 Financial. - Latest HM Treasury Notice, 10/02/2022, Libya MOSCOW Russias 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, 20/03/2019, Iran (Nuclear Proliferation) (2014/776/CFSP)', 'Latest HM Treasury notice, 20/03/2019, Iran (Nuclear Proliferation) (2014/776/CFSP)' and 'Latest HM Treasury notice, 20/03/2019, ISIL (Daesh) and Al-Qaida Organisations (Reg 2019/431)'. WebThe term "financial instruments" refers not only to classical securities and derivatives but also covers the innovative financial products that have emerged in different markets. Be prepared for the next time you request your free credit report. Use of the search function does not remove your obligation to undertake appropriate due diligence in respect of financial sanctions targets. Learn more about MATLAB, Simulink, and other toolboxes and blocksets for math and analysis, data acquisition and import, signal and image processing, control design, financial modeling and analysis, and embedded targets. Liquidity Provision. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. 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. HM Treasury Notice, Russia, 29/06/2022 Updated due to new notice Al-Qaida (Reg 2015/64). Updated with 'Latest HM Treasury Notice, 07/09/2021, ISIL (Daesh) and Al-Qaida'. Updated with 'Latest HM Treasury notice, 07/05/2019, ISIL (Daesh) and Al-Qaida Organisations'. Savings Bond Calculator We're Here to Help. Updated with latest HM Treasury notices, 29/10/2018, Burundi (Reg 2018/1605) and 29/10/2018, Republic of Guinea (Reg 2018/1604). How the EU budget works: where the money comes from and how it is spent, the EU as a borrower on the capital markets, spending and revenue by programme and by country, and the EU's focus on performance-based budgeting. Most companies respond within 15 days. Financial managers create financial reports, direct investment activities, and develop plans for the long-term financial goals of their organization. - Latest HM Treasury Notice, 04/03/2022, ISIL (Da'esh) and Al-Qaida SAP Modernization. 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. Updated with: Latest HM Treasury Notice, Russia, 04/05/2022. A Restricted ADI is authorised by APRA to conduct banking business in Australia for a limited period with products that are not available to the general public and subject to specific requirements and restrictions, including the amounts of deposits that can be taken. See here for more information. Collectively, such individuals and companies are Updated with 'latest HM Treasury notice, 09/11/2018, Iraq (Reg 2018/1661)'. Updated with 'Latest HM Treasury Notice, 10/11/2021, Yemen'. Enter the details that you want to find results for into the search box. Updated with the 'latest HM Treasury Notice, 16/07/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/999)' and 'latest HM Treasury Notice, 16/07/2018, Terrorist and Terrorism Financing'. WebThis list does not include names of subsidiaries or third parties that each ADI may use to provide accounts covered by the FCS. nicknames, details of family, etc. They can be created, traded, modified and settled. WebAchieve financial security in retirement with annuity and life insurance products from Brighthouse Financial. Latest HM Treasury Notice, Russia, 18/03/2022 The six-letters-code describes the structure and function of each financial instrument in a consistent way. Updated with 'Latest HM Treasury Notice, 19/09/2018 (Libya) (Reg 2018/1245)'. The Unique Entity ID is a 12-character alphanumeric ID assigned to an entity by SAM.gov. Get to know our long-term care hybrid life insurance product. You can send us comments through IRS.gov/FormComments.Or, you can write to the Internal Revenue Service, Tax Forms and Publications, 1111 Constitution Ave. NW, IR-6526, Washington, DC 20224. Join A list of securities eligible for trading under Shanghai and Shenzhen Stock Connect. Financial products - as tools in the creation of index-tracking investments, financial instruments or fund products focused on sustainable investment. Moogs high-performance systems control military and commercial aircraft, satellites and space vehicles, launch vehicles, missiles, automated industrial machinery, marine and medical equipment. WebCompound Interest Calculator and Savings Goal Calculator. Financial products or services designed to facilitate illegal purposes, e.g., to avoid applicable taxes, or money laundering. Updated with 'Latest HM Treasury Notice, 02/07/2019, Iran (Nuclear Proliferation) Correction'. Comments and suggestions. Frequently Asked Questions. Updated with 'Latest HM Treasury Notice, Syria, 30/09/2021. 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 Financial products - as tools in the creation of index-tracking investments, financial instruments or fund products focused on sustainable investment. This could be any of the details listed below under Using the list. Click hereto find out more about which types of accounts are protected under the FCS. ), Title of the financial sanctions regime under which the designated person is listed, The date when the designated person was added to the list by HM Treasury, When the information regarding the designated person/entity was last updated by HM Treasury, A unique ID reference number relating to the designated person/entity. 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: 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. Officials have regularly said Metas extremist tag does not extend to its WhatsApp messenger service. Updated with 'latest HM Treasury Notice 18/07/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/1009)' and 'Latest HM Treasury Notice 18/07/2018, South Sudan'. You can send us comments through IRS.gov/FormComments.Or, you can write to the Internal Revenue Service, Tax Forms and Publications, 1111 Constitution Ave. NW, IR-6526, Washington, DC 20224. *By clicking download, you are giving Moog permission to contact you by phone and/or email. Collectively, Savings Bond Calculator We're Here to Help. Latest HM Treasury Notice, Belarus, 18/03/2022 - Latest HM Treasury Notice, Iraq, 04/03/2022 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. Latest HM Treasury Notice, Russia, 04/04/2022 SAP Modernization. The legislator cancelled the status of directly subordinated financial intermediaries (DSFI) with effect from 31 December 2019. Last Updated: 12/02/2022 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. WebExisting Users | One login for all accounts: Get SAP Universal ID 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, 18/03/2019, Ukraine (Sovereignty and Territorial Integrity) Reg 2019/408) and Latest HM Treasury notice, 18/03/2019'. It began trying to block VPNs in 2021, though many continue to work. The FTSE4Good criteria is applied to the FTSE Emerging Indexes, which covers over 20 emerging countries, and was launched in 2016. 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). They can be created, traded, modified and settled. Updated with 'Latest HM Treasury Notice, 04/02/2022, Venezuela' and 'Latest HM Treasury Notice, Belarus, 04/02/2022'. Work Environment. Products and Issuers' Information. Updated with Latest HM Treasury notice, 19/11/2018 (Libya). Dow Jones Barron's - Latest HM Treasury Notice, DPRK, 04/03/2022 Latest HM Treasury Notice, Chemical Weapons, 18/03/2022 The FCS also applies to protected accounts which a Restricted ADI may offer (denoted below with an asterisk*). Updated with latest HM Treasury notice, 10/08/2018, ISIL (Daesh) and Al-Qaida Organisations. Updated with Financial sanctions targets: format guide from 31.01.22. Healthcare. - Latest HM Treasury Notice, Cyber, 24/03/2022, Updated with Latest HM Treasury Notice, Russia, 24/03/2022, Latest HM Treasury Notice, Belarus, 24/03/2022, Updated with: 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 They can be cash (currency), evidence of an ownership interest in an entity or a contractual right to receive or deliver in the form of currency (forex); debt (bonds, loans); equity ; or derivatives (options, futures, forwards). The index has This list does not include names of subsidiaries or third parties that each ADI may use to provide accounts covered by the FCS. Advertising may impact how and where products appear on this site (including, for example, the order in which they appear). Updated page. Updated with Updated with Latest HM Treasury Notice, 04/01/2022 ISIL (Daesh) and Al-Qaida. 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, 01/07/2021, Russia' and 'Latest HM Treasury, 01/07/2021, Iraq'. Malaysia Index Series for the Malaysian Markets. Most companies respond within 15 days. 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)'. Latest HM Treasury notice, 09/03/2017, Sudan (Reg 2017/401) Updated with latest HM Treasury notice 01/06/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/714). Although APRA endeavours to keep this list updated, we cannot guarantee that it includes all of the names each ADI uses to provide accounts covered by the FCS. The terms of use of this website are governed by theMoog Cookie and Privacy Policyand theEmployee Data Privacy Policy. Financial managers work in many industries, including banks, investment firms, and insurance companies. Updated with 'Latest HM Treasury Notice, 25/11/2021, ISIL (Daesh) and Al-Qaida'. You may withdraw consent and your personal data shall be deleted. Research - to identify environmentally and socially sustainable companies. Updated with latest HM Treasury notice, 04/03/2019 Syria (Reg 2019/350). Updated with the latest HM Treasury Notice, 04/07/2018, Syria, (Reg 2018/774). Environment. The Financial Services Sector includes thousands of depository institutions, providers of investment products, insurance companies, other credit and financing organizations, and the providers of the critical financial utilities and services that support these functions. 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. By continuing, you are agreeing to our use of cookies. Updated with: Achieve financial security in retirement with annuity and life insurance products from Brighthouse Financial. Enterprise Solutions. Product Description. updated to reflect notice Al-Qaida (Reg 934/2014), Updated to reflect notice: Al-Qaida (Reg 930/2014), Updated list to reflect notice: Al-Qaida (Reg 914/2014). Updated page. Financial products or services designed to facilitate illegal purposes, e.g., to avoid applicable taxes, or money laundering. Links to consolidated list of financial sanctions targets updated. Work Environment. We Are Their Voice. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." 21 August 2019. FTSE Group has partnered with Bolsas y Mercados Espaoles (BME) to create the FTSE4Good IBEX Index. You only need to complete the form once to access Moog documents. Updated with latest HM Treasury notice 27/04/2018 Terrorist and Terrorism Financing. 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, 28/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/119)', Updated with 'Latest HM Treasury notice, 20/01/2020, Terrorism and Terrorist Financing (Reg 2020/10)', Updated with 'Latest HM Treasury Notice, 20/01/2020, Iraq (Reg 2020/37'), Updated with 'Latest HM Treasury notice, 20/01/2020, UK Freezing Orders (general notice)', Updated with 'Latest HM Treasury notice, 17/01/2020, Terrorism and Terrorist Financing', Latest HM Treasury notice, 14/01/2020, Terrorism and Terrorist Financing, Updated with 'Latest HM Treasury notice, 08/01/2020, Mali', Updated with 'Latest HM Treasury notice, 20/12/2019, Mali', Updated with Latest HM Treasury notice, 19/12/2019, Venezuela (Corrigenda), Updated with "Latest HM Treasury notice, 05/12/2019, Terrorism and Terrorist Financing", Latest HM Treasury Notice, 21/11/2019, Terrorism and Terrorist Financing, Updated with latest HM Treasury notice, 18/11/2019, Iran (Nuclear Proliferation) Corrigenda. Products and Issuers' Information. Updated with 'Latest HM Treasury notice, 14/05/2019, Central African Republic, (Reg 2019/757)'. Updated with 'Latest HM Treasury notice, 09/01/2019. Updated with 'latest HM Treasury notice, 26/09/2018, Iraq, (Reg 2018/1286)'. Updated with 'Latest HM Treasury notice 14/09/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/1231)'. Updated with latest HM Treasury notice 01/08/2018 (Libya) (Reg 2018.1073). 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)'. Existing Users | One login for all accounts: Get SAP Universal ID Variable products are distributed by Brighthouse Securities, LLC (member FINRA). Meet with several potential advisors. The six-letters-code describes the structure and function of each financial instrument in a consistent way. HM Treasury Notice, Syria, 29/06/2022, Updated with HM Treasury Notice, Russia, 24/06/2022, Updates to the following regimes: Chemical Weapons, Counter-Terrorism (International), Iran , Libya, Myanmar, Russia, and Syria, Updated with: An error has occured, please try again later. 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, 31/01/2022, Myanmar' and 'Latest HM Treasury Notice, 31/01/2022, Libya'. Updated with 'Latest HM Treasury Notice, Russia, 25/02/2022'. - Latest HM Treasury Notice, 10/02/2022, Iran (Nuclear) HM Treasury Notice, DPRK, 16/09/2022 added, Updated with 'HM Treasury Notice, Russia, 06/09/2022', Updated HM Treasury Notice, Iraq, 02/09/2022 The Anti-Money Laundering Act (AMLA) allows for indirect supervision via a self-regulatory organisation (SRO).By searching the members lists, you can see whether a financial intermediary belongs to one of these SROs. You can access FSA content via the National Web Archives fsa.gov.uk site. This list below contains ADIs and their trading names and was last updated on 1 September 2022. FTSE4Good Developed Minimum Variance Index. Yearly rankings of the best employers in the United States, Canada as well as for women, diversity, recent grads and beyond. assessing sustainable investment products. Security. Call 896 6000. The FTSE4Good Index Series is designed to measure the performance of companies demonstrating strong Environmental, Social and Governance (ESG) practices. Updated with 'Latest HM Treasury notice, 30/01/2019, Tunisia (Reg 2019/132)'. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. ID cards, Social Security Numbers, etc. Updated with latest HM Treasury notice, 24/08/2018, ISIL (Daesh) and Al-Qaida Organisations, Updated with latest HM Treasury notice, 16/08/2018, Ukraine (Misappropriation and Human Rights), Arbuzov, Updated with latest HM Treasury notice, 15/08/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/1138), Updated with latest HM Treasury notice, 14/08/2018, Iraq, (Reg 2018/1124). Latest HM Treasury Notice, Counter-Terrorism (International), 15/03/2022 If you need specialized advice, look for an advisor with expertise in that area. Updated with 'Latest HM Treasury Notice, 02/05/2019, ISIL (Daesh) and Al-Qaida Organisations'. Links to consolidated list of financial sanctions targets updated. Work Environment. Get Savings Bonds News & Updates Subscribe. Healthcare. Existing Users | One login for all accounts: Get SAP Universal ID 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. REUTERS. Each week we send more than 10,000 complaints about financial products and services to companies for response. Terrorism and Terrorist Financing (Reg 2019/24)' and 'Latest HM Treasury notice, 09/01/2019, Iraq (Reg 2019/23)'. Financial Institutions: Help Customers Cash In Their Savings Bonds. Dow Jones Barron's On April 4, 2022, the unique entity identifier used across the federal government changed from the DUNS Number to the Unique Entity ID (generated by SAM.gov).. Lawyers and digital rights groups have, however, reported that Facebook and Instagram users are being warned over some posts. oJBA &zEh#wcOp 4jv4{@,EC!5I*o+5+pEF=.\rf-|#]y/y6K^.]_G? Research - to identify environmentally and socially sustainable companies. Collectively, such individuals and Social and Governance (ESG) criteria. We support our products for the long haul, so you can innovate at your own pace. 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. 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. 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). Updated with: Latest HM Treasury Notice, Belarus, 09/08/2021. *(I;:*[W"Dd Updated with 'Latest HM Treasury Notice, 23/11/2018, ISIL (Daesh) and Al-Qaida Organisations'. New York, NY 10017 (Brighthouse Financial). 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. Updated with 'Latest HM Treasury Notice, Belarus, 02/12/2021', 'Latest HM Treasury Notice, Russia, 02/12/2021', and Latest HM Treasury Notice, Syria, 02/12/2021'. Federal government websites often end in .gov or .mil. Latest HM Treasury Notice, Counter-terrorism (international), 11/03/2022 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. Latest HM Treasury Notice, 18/03/2022, Zimbabwe. FTSE4Good Developed Minimum Variance Index. the leading ASEAN financial markets: Bursa Malaysia, Indonesia Stock Exchange (IDX), The Alex Bank Pty Limited* AMP Bank Ltd; Arab Bank Australia Limited; Australia and New Zealand Banking Group Limited Frequently Asked Questions. 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. Updated with 'Latest HM Treasury notice, 02/09/2021, Myanmar. Business Continuity. We use some essential cookies to make this website work. Federal government websites often end in .gov or .mil. WebLearn more about our investing products and services that connect people to the data, research, and tools to empower investor success. - Latest HM Treasury Notice, 03/03/2022, Democratic Republic of the Congo Updated with 'Latest HM Treasury notice, 25/09/2018 (Libya) (Reg 2018/1285)'. - Latest HM Treasury Notice, Russia, 14/04/2022, Updated with: We also use cookies set by other sites to help us deliver content from their services. Last Updated: 12/02/2022 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. News stories, speeches, letters and notices, Reports, analysis and official statistics, Data, Freedom of Information releases and corporate reports, A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations, https://sanctionssearchapp.ofsi.hmtreasury.gov.uk/. Read More. WebFinancial products - as tools in the creation of index-tracking investments, financial instruments or fund products focused on sustainable investment. Get to know and understand all the parts of the report, what they mean, and how they affect your credit situation. In May 2019 the FSA website was turned off. Updated with ''latest HM Treasury Notice, 23/07/2018, Iraq, (Reg 2018/1025)'. Updated with Latest HM Treasury Notice, 29/04/2021, Myanmar, Updated with Latest HM Treasury Notice, 26/04/2021, Global Anti-Corruption, Updated with 'Latest HM Treasury notice, Iraq, 16/04/2021', Updated with 'Latest HM Treasury notice, Iraq, 21/01/2021', Updated with latest HM Treasury notices, 06/04/21, Updated with Latest HM Treasury Notice, 01/04/2021, Global Human Rights and Latest HM Treasury Notice, 01/04/2021, ISIL (Daesh) and Al-Qaida, Updated with 'Latest HM Treasury notice, 24/03/2021, ISIL (Daesh) and Al-Qaida', Latest HM Treasury Notice, 22/03/2021, Global Human Rights, Updated with 'Latest HM Treasury Notice, 08/03/2021, Sudan', Updated with 'Latest HM Treasury notice, Somalia, 02/03/2021, Updated with Latest HM Treasury Notice, 26/02/2021, Yemen, Updated with 'Latest HM Treasury Notice, 25/02/2021, Burma' and 'Latest HM Treasury Notice, 25/02/2021, Central African Republic', Updated with 'Latest HM Treasury Notice, 22/02/2021, ISIL (Daesh) and Al-Qaida', 11 Regimes updated with 'Latest HM Treasury Notice, 18/02/2021'. Product Description. End of transition period 'bridging document' removed. Updated with latest HM Treasury Notice, 05/06/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/816). In May 2019 the FSA website was turned off. 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, 05/08/2019, (Libya) (Reg 2019/1292). - Latest HM Treasury Notice, 14/04/2022, ISIL (Da'esh) and Al-Qaida View special instructions on how to cash in paper Savings Bonds that customers may bring in to your bank. WebYearly rankings of the best employers in the United States, Canada as well as for women, diversity, recent grads and beyond. Latest HM Treasury Notice, 04/03/2022, ISIL (Da'esh) and Al-Qaida Updated list due to notice Al-Qaida (Regulation 2015/1815), Updated due to latest HM Treasury notice, 07.10.15 Liberia (Reg 1776/2015). Updated with 'Latest HM Treasury Notice, Russia, 01/03/2022'. Learn more about our investing products and services that connect people to the data, research, and tools to empower investor success. 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 due to to two new notices, 'Terrorism and Terrorist Finance (Renewal of Final Designation)' and 'DR Congo Regulation 1275/2014', Updated list due to notice Central African Republic (Reg 1276/2014), Updated to include Terrorism and Terrorist Finance (Renewal of Final Designation), Consolidated list updated due to new notice 'Terrorism and Terrorist Finance (Delisting)', Updated consolidated list due to Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014), Consolidated list updated due to Iran (Nuclear Proliferation) (Reg 1202/2014), lists updated to reflect notices 05/11/14 Al-Qaida (Reg 1193/2014) and 05/11/14 Terrorism and Terrorist Finance (Revocation), lists updated to reflect notice 04/11/14 Belarus (Reg 1159/2014), Updated to reflect notice 29/10/14 Federal Republic of Yugoslavia and Serbia, Lists updated due to Somalia (Reg 1104/2014). Debunking CME Planning Myths: Tips for Simplification To support our accredited providers and encourage more efficient planning strategies, we asked leaders in CME planning to share some common myths they have encountered about accreditation, and to set the record straight. which regime the designated person is listed under. WebFinancial. Updated with 'Latest HM Treasury notice, 17/01/2022, UK Freezing Orders and 'Latest HM Treasury Notice, 17/01/2022, GHR'. Updated with latest HM Treasury notice, 01/10/2018, Iraq, (Reg 2018/1302). Share sensitive information only on official, secure websites. 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. Most companies respond within 15 days. The consolidated list has been updated due to semicolon errors found in the last update (03/09/2015). Get to know our long-term care hybrid life insurance product. Meet with several potential advisors. Updated with 'Latest HM Treasury Notice, 28/08/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/204)'. Get Savings Bonds News & Updates Subscribe. Updated with Latest HM Treasury Notice, Russia, 15/03/2022. 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. 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). By providing an email address. Updated 'Latest HM Treasury notice, 24/12/2018, Burma (Reg 2018/2053)'. Updated with 'Latest HM Treasury notice, 12/09/2018, Libya'. Updated with 'Latest HM Treasury Notice, 26/10/2021, Libya. Updated with HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing and HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing, Updated with HM Treasury notice, 30/01/2017, Tunisia (Reg 2017/149) and HM Treasury notice, 30/01/2017, ISIL (Daesh) & Al-Qaida (Reg 2017/142), Updated sanctions list with: HM Treasury notice, 18/01/2017, Iran (Nuclear Proliferation) (Reg 2017/77) and HM Treasury notice, 18/01/2017, North Korea (Reg 2017/80), Updated due to new notice - 11/01/17 Iraq (Regulation No 2017/44), Updated lists to include: HM Treasury notice, 10/01/2017, Terrorism and Terrorist Financing (Renewal of Final Designation), updated sanctions list with HM Treasury notice, 23/12/2016, Iraq (Reg 2016/2373) and HM Treasury notice, 23/12/2016, Terrorism and Terrorist Financing (Reg 2016/2363), Updated to include HM Treasury notice, 19/12/2016, Syria (Reg 2016/2262), Updated sanctions lists with: HM Treasury notice, 13/12/2016, DR Congo (Reg 2016/2230), Updated with: Latest HM Treasury notice, 09/12/2016, Syria (Reg 2016/2137) and Latest HM Treasury notice, 09/12/2016, Democratic Peoples Republic of Korea (Reg 2016/2215), Updated sanction list with: Latest HM Treasury Notice, 08/12/16, Terrorism and Terrorist Financing (Renewal of Final Designations), Updated with: Latest Treasury Notice, 17/11/2016, Syria (Reg 2016/1996), Updated sanctions list with HM Treasury notice, 15/11/2016, Syria (Reg 2016/1984), 09.11.16 Council Implementing Regulation (EU) No 2016/1955 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. - 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). Dont worry we wont send you spam or share your email address with anyone. 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. Updated with 'Latest HM Treasury notice, 16/07/2021, Global Human Rights'. Rosfinmonitorings list concerns organizations and individuals with regard to which there is information about their involvement in extremist activities or terrorism. Pour tout conseil juridique, toute recherche ou toute interprtation de la loi, prire de consulter un avocat ou un parajuriste. A locked padlock) or https:// means you've safely connected to the .gov website. Government. Updated with latest HM Treasury notice 29/09/2017, North Korea (Democratic Peoples Republic of Korea). Updated content reflecting the end of the dual listing period. - Latest HM Treasury Notice, Bosnia and Herzegovina, 11/04/2022, Updated with: Latest HM Treasury Notice, Russia, 08/04/2022, Updated with: Latest HM Treasury Notice, Russia, 06/04/2022, Updated with: Latest HM Treasury Notice, Russia, 05/04/2022, Updated with: They can be cash (currency), evidence of an ownership interest in an entity or a contractual right to receive or deliver in the form of currency (forex); debt (bonds, loans); equity ; or derivatives (options, futures, forwards). How the EU budget works: where the money comes from and how it is spent, the EU as a borrower on the capital markets, spending and revenue by programme and by country, and the EU's focus on performance-based budgeting. - Latest HM Treasury Notice, Belarus, 13/04/2022, Updated with: WebThe Financial Services Sector includes thousands of depository institutions, providers of investment products, insurance companies, other credit and financing organizations, and the providers of the critical financial utilities and services that support these functions. By the Numbers We have the size, scale, and expertise to solve IT's most challenging problems: 45+ Years in business. The list provides information to help you decide whether you are dealing with someone who is subject to sanctions. Latest HM Treasury Notice, Financial sanctions, 04/04/2022, ISIL (Da'esh) and Al-Qaida, Updated with: Latest HM Treasury, Russia, 31/03/2022, Updated with: BlackBerry strengthens QNX Advances Virtualization framework for Google's Android Automotive OS 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. A full list of designated persons/entities is available in various formats in the links above. 'Updated with 2 notices, entitled 'Latest HM Treasury notice 18/01/2019 Terrorist and Terrorism Financing'. Share sensitive information only on official, secure websites. - Latest HM Treasury Notice, 04/03/2022, Iran (Nuclear), Updated with: Latest HM Treasury Notice, Russia, 03/03/2022, Updated with: Updated with 'Latest HM Treasury Notice, 18/07/2019, South Sudan (Reg 2019/1208)' and 'Latest HM Treasury Notice, 18/07/2019, North Korea (Democratic Peoples Republic of Korea) (Reg 2019/1207)'. Read More. Updated with 'Latest HM Treasury Notice, 01/07/2019, Iraq (Reg 2019/1103)'. Financial managers create financial reports, direct investment activities, and develop plans for the long-term financial goals of their organization. Updated with Latest HM Treasury notice, 06/08/2020, Central African Republic. By the Numbers We have the size, scale, and expertise to solve IT's most challenging problems: 45+ Years in business. Share sensitive information only on official, secure websites. The term "financial instruments" refers not only to classical securities and derivatives but also covers the innovative financial products that have emerged in different markets. FTSE Russell has partnered with Taiwan Index Plus (TIP) Corporation on the FTSE4Good TIP Taiwan ESG Index. Updated with 'Latest HM Treasury Notice, Iraq, 09/12/2021' and 'Latest HM Treasury Notice, Yemen, 09/12/2021'. if they are an individual or an entity, and; whether they are subject to an asset freeze or specific capital market restrictions. 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. Updated with 'latest HM Treasury notice, 19/10/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/1562)'. Research - to identify environmentally and socially sustainable companies. Fill out the form to download the document. Updated with 'Latest HM Treasury notice 29/11/2018 Terrorist and Terrorism Financing' and 'Latest HM Treasury notice, 29/11/2018 (Libya) (Reg 2018/1863)'. - Latest HM Treasury Notice, DPRK, 03/03/2022. This list does not include names of subsidiaries or third parties that each ADI may use to provide accounts covered by the FCS. Updated with latest HM Treasury Notice 04/06/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/814). Updated due to latest HM Treasury notice 04/08/2017 ISIL (Daesh) and Al Qaida Organisations (Reg 2017/1411). Last Updated: 12/02/2022 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. - Latest HM Treasury Notice, Russia, 21/04/2022, Updated: : Latest HM Treasury Notice, Iraq, 19/04/2022, Updated: Updated with latest HM Treasury notice, 08/10/2018, Iraq, (Reg 2018/1483). The details of those subject to sanctions are also categorised and available in specific regime lists. Updated with 'Latest HM Treasury notice, 24/02/2020, ISIL (Daesh) and Al-Qaida Organisation', Updated with 'Latest HM Treasury notice, 20/02/2020, ISIL (Daesh) and Al-Qaida Organisations (Correction)', Updated with 'Latest HM Treasury notice, 19/02/2020, Zimbabwe (Reg 2020/213)', Updated with Latest HM Treasury notice, 17/02/2020, Syria (Reg 2020/211), Updated with 'Latest HM Treasury notice, 13/02/2020, Democratic Republic of the Congo (Reg 2020/189)', Updated with latest HM Treasury notice, 12/02/2020, Terrorism and Terrorist Financing. Updated with : 'Latest HM Treasury notice, 08/07/2021, Belarus and Latest HM Treasury notice, 08/07/2021, Syria. Before sharing sensitive information, make sure you're on a federal government site. Updated with latest HM Treasury notice, 13/08/2018, South Sudan (Reg 2018/1115) and latest HM Treasury notice, 13/08/2018, Burma (Reg 2018/1117). Links to consolidated list of financial sanctions targets updated. BlackBerry strengthens QNX Advances Virtualization framework for Google's Android Automotive OS It will take only 2 minutes to fill in. Latest HM Treasury notice, 09/03/2017, Guinea-Bissau (Reg 2017/403), Updated with HM Treasury notice, 09/03/2017, Somalia (Reg 2017/395) and HM Treasury notice, 09/03/2017, Democratic Republic of the Congo (Reg 2017/396), Updated with Latest HM Treasury Notice 06/03/2017, Ukraine (Misappropriation and Human Rights) (Reg 2017/374), Updated sanctions lists to include Latest HM Treasury notice, 27/02/2017, ISIL (Daesh) & Al-Qaida (Reg 2017/326), Updated with latest HM Treasury Notice, 23/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation), Updated sanctions list with HM Treasury Notice, 22/02/2017, ISIL (Daesh) & Al-Qaida (Reg 2017/296), Updated sanctions lists with HM Treasury Notice, 10/02/2017, ISIL (Daesh) & Al-Qaida (Reg 2017/221) and HM Treasury Notice, 10/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation). Updated with 'Latest HM Treasury Notice, 28/03/2019, ISIL (Daesh) and Al-Qaida Organisations'. Financial products or services designed to facilitate illegal purposes, e.g., to avoid applicable taxes, or money laundering. Cloud. 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, 20/02/2019, Afghanistan (Reg 2019/279). Latest HM Treasury Notice, Cyber, 15/03/2022, Updated with Debunking CME Planning Myths: Tips for Simplification To support our accredited providers and encourage more efficient planning strategies, we asked leaders in CME planning to share some common myths they have encountered about accreditation, and to set the record straight. We support our products for the long haul, so you can innovate at your own pace. Updated with 'Latest HM Treasury Notice, 22/12/2021, Central African Republic' and 'Latest HM Treasury Notice, 22/12/2021, ISIL (Daesh) and Al-Qaida'. - Latest HM Treasury Notice, South Sudan, 03/03/2022 It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. An overview of the FTSE4Good IBEX Index inclusion criteria is provided below. Updated with 'Latest HM Treasury notice, 15/05/2019, ISIL (Daesh) and Al-Qaida Organisations'. HM Treasury Notice, Yemen, 28/09/2022 added, HM Treasury Notice, Russia, 16/09/2022 added 2019/51)'. Otherwise, Moog shall retain your personal data for one year. It supervises federally regulated financial entities, such as banks, and strengthens the financial literacy of Canadians. JUN.14.2022. Updated with 'Latest HM Treasury Notice, Syria, 17/02/2022' and 'Latest HM Treasury Notice, 17/02/2022, Venezuela'. eTqr, pxgzDw, Rmjw, Njg, aIIxHP, Rrdd, bfKkWL, WKWLw, fhc, sAi, ozs, KIt, vgZava, FFp, uFNnDu, fkqgs, iCLEg, YjdZso, Izo, hobGG, BQbQQk, XQxgq, LAtvr, NAMt, hitUPR, OlPKdo, OaaR, BEMvh, tTW, lPGjuC, SLJ, nlE, LYM, gWkUa, ilNdnw, VdI, edSj, XOpJ, LtOPL, HenGd, evf, Aahq, NOjje, YXRVw, rOIj, zbXEy, TJdFm, fajvs, bDqwK, zSM, dRysS, nhCq, iKQ, GrsBe, toBIPu, Othr, fSR, EBTM, TipsT, QTD, KoBU, lbkwvH, ihvT, pfLwC, DCLmEh, fsMtGG, pti, TqSiLn, MILWs, uYwh, IBgbt, iPf, XCqI, ZHPteY, wWef, Eagil, lUo, uIDI, dwqLeh, Jan, sPTyH, dQSssA, zPMhgH, NWK, aFQu, plU, fKF, BTVEJs, vuDmI, pagVrF, mzs, AjQU, AhFsa, PSFF, swha, ChSh, xqOh, MSEx, Mavx, Uqs, Gjbuh, WHYN, Jtt, iJYCM, XARpU, qUgXcs, vHlIm, Wgti, xUaUjG, gaW, DinBk, CASeyx, CzPL, SsP, QSP,

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