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Sanctions

Swiss Bank EFG Fined $3.74M for Sanctions Violations

EFG International AG, a Swiss-based global private banking group with around 40 subsidiaries worldwide, has agreed to pay $3,740,442 to settle potential civil liabilities for violating multiple OFAC-administered sanctions...

Sanctions Notice – North Korea — GFSC

Please be advised that amendments have been made to the details of the following...

Sanctions Notice – Change to Sanctions Legislation — GFSC

Please be advised that amendments have been made to the Terrorist Asset-Freezing (Bailiwick of...

Decoding the Central Bank’s Enforcement Power: The Administrative Sanctions Procedure (ASP)

The Administrative Sanctions Procedure (ASP) empowers the Central Bank to investigate and inquire into...

Sanctions Notice – Russia — GFSC

Please be advised that the Policy & Resources Committee has issued the attached general...

Financial Sector Watch: FSCA Imposes R16 Million Fine on Ashburton Fund Managers for FICA Violations

The Financial Sector Conduct Authority (FSCA) has levied a R16 million administrative fine on...

FSCA Imposes R16 Million Fine on Ashburton Fund Managers for FIC Act Violations

The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers (Pty) Ltd (AFM)...

Sanctions Notice – Global Human Rights — GFSC

Please be advised that Vadim Konstantinovich Kalinin (Unique ID: GHR0117) Sergey Nikolaevich Korzhov (Unique ID: GHR0118) Vladimir...

Investors pass tests for understanding complex instruments better, but less frequently: results of two years of testing

More than nine million of non-qualified investors that are clients of major brokers passed a test before purchasing...

Sanctions Notice – Global Human Rights — GFSC

Please be advised that Zvi Bar Yosef (Group ID: 16363) Ely Federman (Group ID: 16366) Yinon Levy...

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of Vladimir Olegovich Potanin (Group ID: 15417) who is...

Sanctions against people-smuggling network operated by the Syrian regime

On 22 January 2024 the European Union added a number of persons and entities...

Updates to Sanctions, Terrorist Financing and Proliferation Financing Guidance — GFSC

Towards the end of 2023 the Policy & Resources Committee issued a number of...

Sanctions Notice – North Korea — GFSC

Please be advised that amendments have been made to the details of the following...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that the United Nations Security Council Committee has amended the details relating to...

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