Russia - bma.bm
Sanctions List Ref): RUS0239 (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea.
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document:
Documents from same domain
Solvency II Equivalence FAQs - Bermuda Monetary …
www.bma.bmSolvency II Equivalence FAQs 03 The Authority’s focus for gaining equivalency has been on Bermuda’s commercial insurers due to the Europe by these classes and the
A BILL entitled MONEY SERVICE BUSINESS ACT 2016
www.bma.bmviii Draft No. 4 DRW 12/1/15 DRAFT A BILL entitled MONEY SERVICE BUSINESS ACT 2016 TABLE OF CONTENTS 1 Citation 2 Interpretation PART 1 PRELIMINARY
Business, Services, Entitled, Bill, Money, Bill entitled money service business act
BERMUDA MONETARY AUTHORITY
www.bma.bminsurer’s nature, scale and complexity. 5.6. The proportionality principle is applicablediscussed above applies to all sections of the Code regardless of whether the principle is explicitly mentioned. 6.7. Limited purpose insurers, in particular, should be mindful of the proportionality
BERMUDA MONETARY AUTHORITY
www.bma.bm(Code), replaces the Investment Business Act 2003 General Business Conduct and Practice Code of Conduct and the Advertising Code of Conduct, both of which were issued in June 2010. 2. The Code is issued pursuant to section 10 of the Investment Business Act 2003 (Act). Section 10 provides that the Bermuda Monetary Authority (Authority or BMA ...
Related documents
MOTIONS TO COMPEL + MOTIONS FOR SANCTIONS
www.thebarplan.comsanctions or a motion to compel unless there is “a certification signed by the attorney for the party calling for the hearing which states he has attempted to discuss the matter with opposing counsel in a good faith effort to resolve the disputed issues.” Motions to Compel
Motion, Sanctions, Comple, Motions to compel motions for sanctions
Venezuela: Overview of U.S. Sanctions
fas.orgJan 22, 2021 · sanctions, have called for a suspension of sanctions during the Coronavirus Disease 2019 (COVID-19) pandemic. Still others have called for a review of the effects U.S. sanctions have had on the Venezuelan people and an end to any conditions.
Venezuela: Overview of U.S. Sanctions
sgp.fas.orgJan 22, 2021 · sanctions, have called for a suspension of sanctions during the Coronavirus Disease 2019 (COVID-19) pandemic. Still others have called for a review of the effects U.S. sanctions have had on the Venezuelan people and an end to any conditions.
European Union Restrictive measures (sanctions) in force
eeas.europa.euRestrictive measures (sanctions) in force (Regulations based on Article 215 TFEU and Decisions adopted in the framework of the Common Foreign and Security Policy) This list has been updated on 7.7.2016 (previous update: 20.4.2016) Related links: Sanctions Overview Financial sanctions: Electronic consolidated list
OFFICE OF FOREIGN ASSETS CONTROL - United States …
www.treasury.govNon-SDN Menu-Based Sanctions List (NS-MBS List) This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain sanctions. The specific sanctions will be enumerated on a record-by-record basis on this list. The sanctions
Control, Foreign, Office, Asset, Sanctions, Office of foreign assets control
U.S. Sanctions on Russia: An Overview
fas.orgMar 23, 2020 · U.S. Sanctions on Russia: An Overview The United States has imposed sanctions on Russia in response to its invasion of Ukraine, election interference, other malicious cyber activities, human rights abuses, use of a chemical weapon, weapons proliferation, illicit trade with North Korea, and support to Syria and Venezuela.
U.S. Sanctions on Russia - FAS
sgp.fas.orgSanctions in response to malicious cyber, influence, and other intelligence activities, use of chemical weapons, human rights abuses, use of energy exports as a coercive or political tool, weapons proliferation, illicit trade with North Korea, and support to Syria and
OFFICE OF FOREIGN ASSETS CONTROL - United States …
www.treasury.govvarious sanctions programs administered by OFAC. The latest changes to the SDN List may appear here prior to their publication in the Federal Register, and it is intended that users rely on changes indicated in this document. Such changes reflect official actions of OFAC, and will
SANCTIONS ON SOUTH AFRICA: WHAT DID THEY DO?
www.econ.yale.edusanctions and a significant amount of foreign investment was withdrawn from South Africa. After the adoption of sanctions, South Africa experienced economic difficulty and numerous domestic actors commented on how the economic situation was untenable and required political change. By 1994, Nelson Mandela had been elected President of South