X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16

OFSI launches new financial sanctions FAQs

On 1 May 2024, the UK Office of Financial Sanctions Implementation introduced the financial sanctions Frequently Asked Questions as additional guidance.

Articles similaires

Sorry! Image not available at this time

Sanctions case notes: Useful guidance on “reasonable cause” - Vneshprombank v Bedzhamov

harneys.com - 07/Nov 16:09

In May 2024 the English High Court issued its judgement in Vneshprombank LLC v Bedzhamov which has helpfully clarified a number of matters relevant to...

Sorry! Image not available at this time

UK High Court freezes assets in a multi-billion fraud case: Vneshprombank v Bedzhamov

harneys.com - 06/Nov 07:45

In May 2024 the English High Court issued its judgement in Vneshprombank LLC v Bedzhamov which has helpfully clarified a number of matters relevant to...

Oxford Properties & AIMCo Sell 4-Tower Bow Valley Square In Calgary For $140M

storeys.com - 30/Oct 20:57

Last week, Halifax-based G2S2 Capital Inc. announced that it had acquired Bow Valley Square, a landmark office complex in downtown Calgary that spans...

Bawumia launches E-pharmacy and Telehealth services

myjoyonline.com - 05:36

The flagbearer of the New Patriotic Party (NPP), Dr. Mahamudu Bawumia, as urged Ghanaians to embrace the recent digitalisation initiatives introduced...

Bawumia launches E-pharmacy and Telehealth services

myjoyonline.com - 05:36

The flagbearer of the New Patriotic Party (NPP), Dr. Mahamudu Bawumia, as urged Ghanaians to embrace the recent digitalisation initiatives introduced...

Dream Impact Trust Reports Third Quarter 2024 Results

reitreport.ca - 06/Nov 03:02

TORONTO--(BUSINESS WIRE)--This press release contains forward-looking information that is based upon assumptions and is subject to risks and...

Riding The Trump Wave: India’s Gamble With A Tumultuous Ally – Analysis

eurasiareview.com - 09/Nov 01:11

The world has taken notice of Donald Trump’s recent victory in the U.S. presidential election. The presidential elections in the United States...

Australia’s Covid Inquiry Report Is Not Fit For Purpose – OpEd

eurasiareview.com - 09/Nov 02:04

On 24 October, Jay Bhattacharya, once derided by Anthony ‘Mr Science’ Fauci as a fringe epidemiologist, was awarded the Zimmer Medal for...

Trump win may not be a happy situation: Domino's chair

thewest.com.au - 06/Nov 07:25

Domino's Pizza has introduced its new CEO to shareholders after farewelling Don Meij, as its chairman weighed in on the implications of a Trump...

Sorry! Image not available at this time

UK: Supply Chain Action Plan (SCAP) guidance - NSTA

energy pedia.com - 29/Oct 11:53

The North Sea Transition Authority (NSTA) introduced new measures in 2018 to ensure operators work appropriately with the supply chain and derive...

Les derniers communiqués

  • Aucun élément