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Updated with 'Latest HM Treasury notice, 16/07/2021, Global Human Rights'. 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). Each week we send more than 10,000 complaints about financial products and services to companies for response. 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). Go To Calculator HM Treasury Notice, Libya, 16/09/2022 added 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. 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). Updated with latest HM Treasury notice 27/09/2017 Syria (Reg 2017/1751), Updated with latest HM Treasury Notice, 21/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549), Updated with latest HM Treasury notices, 18/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549), ISIL (Daesh) and Al Qaida Organisations, and North Korea (Democratic Peoples Republic of Korea), (Reg 2017/1568), Updated with latest HM Treasury notice 15/09/2017, North Korea (Democratic Peoples Republic of Korea) (Reg 2017/1509), Updated with latest HM Treasury Notice, North Korea (Democratic Peoples Republic of Korea) 12/09/2017, Updated with latest HM Treasury notice 04/09/2017 ISIL (Daesh) and Al Qaida Organisations (Reg 2017/1516), Updated with latest HM Treasury notice 25/08/2017 ISIL (Daesh) and Al Qaida Organisations (Reg 2017/1500), Updated to improve clarity of information displayed, Updated with latest HM Treasury notices 21/08/2017 ISIL (Daesh) and Al Qaida organisations, Updated with latest HM Treasury notices, 11/08/2017, Libya (Reg 2017/1456) and Democratic People's Republic of Korea (Reg 2017/1457), Updated with latest HM Treasury Notices 07/08/2017, Libya (Reg 2017_1423) and DPRK, Updated with latest HM Treasury notice, 04/08/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1417). WebThe unique entity identifier used in SAM.gov has changed. You must agree to allow Moog to contact you by phone. 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. - Latest HM Treasury Notice, Russia, 04/03/2022 Updated with latest HM Treasury notice 15/01/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/53) and latest HM Treasury notice, 15/01/2018, ISIL (Daesh) and Al-Qaida Oganisations (Reg 2018/50). We welcome your comments about this publication and suggestions for future editions. By providing an email address. This list does not include names of subsidiaries or third parties that each ADI may use to provide accounts covered by the FCS. A locked padlock) or https:// means you've safely connected to the .gov website. The details of those subject to sanctions are also categorised and available in specific regime lists. Moog Inc. is a worldwide designer, manufacturer, and integrator of precision control components and systems. The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated. The index is designed to measure the performance of companies on the Taiwan Stock Exchange that meet the globally recognised ESG inclusion standards used by the FTSE4Good Index Series. Financial Institutions: Help Customers Cash In Their Savings Bonds. Collectively, such individuals and companies are Yearly rankings of the best employers in the United States, Canada as well as for women, diversity, recent grads and beyond. 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. 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You can access FSA content via the National Web Archives fsa.gov.uk site. - Latest HM Treasury Notice, 14/04/2022, ISIL (Da'esh) and Al-Qaida Updated with Latest HM Treasury notice, 20/02/2019, Afghanistan (Reg 2019/279). It supervises federally regulated financial entities, such as banks, and strengthens the financial literacy of Canadians. The index has been designed to identify Malaysian companies with 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)'. version of this document in a more accessible format, please email, Check benefits and financial support you can get, Limits on energy prices: Energy Price Guarantee, Office of Financial Sanctions Implementation, Financial sanctions targets: list of all asset freeze targets, Russia: list of persons named in relation to financial and investment restrictions, Search the consolidated list of financial sanctions targets, Consolidated List Format Change Notice 28.02.2022, Consolidated List and the list of persons named in relation to financial and investment restrictions: format guide, Move to the UK if you're coming from Ukraine, Russian invasion of Ukraine: UK government response. See here for more information. Moogs high-performance systems control military and commercial aircraft, satellites and space vehicles, launch vehicles, missiles, automated industrial machinery, marine and medical equipment. Latest HM Treasury Notice, Russia, 18/03/2022 Link to guidance on upcoming changes to the list. Links to consolidated list of financial sanctions targets updated. - Latest HM Treasury Notice, DPRK, 04/03/2022 You can search for financial sanctions targets who are subject to an asset freeze or financial restrictions under the Russia regulations by using the OFSI Consolidated List Search. Collectively, such individuals and Constituents comprise companies in the BME's IBEX 35 Index Security. Collectively, such individuals and companies are 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. 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. Updated with 'Latest HM Treasury notice, 02/05/2019, ISIL (Daesh) and Al-Qaida Organisations' and 'HM Treasury notice, 02/05/2019, ISIL (Daesh) and Al-Qaida Organisations'. Federal government websites often end in .gov or .mil. Updated with latest HM Treasury notice, 11/01/2018, Guinea-Bissau (Reg 2018/031), Updated with latest HM Treasury notice, 09/01/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/12), Updated with latest HM Treasury Notice, 03012018, North Korea (Democratic Peoples Republic of Korea), Updated with latest HM Treasury notice, 27/12/2017, North Korea (Democratic Peoples Republic of Korea), Updated with latest HM Treasury notice, 21/12/2017, Terrorist and Terrorism Financing, Updated with latest HM Treasury Notice, 08/12/2017, Libya (Reg 2017/2260), Updated with latest HM Treasury notice 05/12/2017 Terrorist and Terrorism Financing, Updated with latest Treasury Notice, 04/12/2017, Iraq (Reg 2017/2217), Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153), Updated with latest HM Treasury Notice, 09/11/2017, Libya (Reg 2017/2006), Updated with latest HM Treasury Notice, 31/10/2017, Libya (Reg 2017/1974), Updated with latest HM Treasury notice, 26/10/2017, Sudan (Reg 2017/1942). 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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 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 page. Work Environment. Updated with 'Latest HM Treasury notice, 27/02/2020, ISIL (Daesh)and Al-Qaida Organisation. Frequently Asked Questions. 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. Updated with 'latest HM Treasury notice, 27/07/2018, Syria (Corrigenda)'. Financial Institutions: Help Customers Cash In Their Savings Bonds. Updated with 'Latest HM Treasury notice, 02/09/2021, Myanmar. View special instructions on how to cash in paper Savings Bonds that customers may bring in to your bank. 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Existing Users | One login for all accounts: Get SAP Universal ID New York, NY 10017 (Brighthouse Financial). 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. 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 The index has Updated with latest HM Treasury notice, 09/10/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/1494) and HM Treasury notice 09/10/2018, Terrorist and Terrorism Financing. 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, 11/03/2022, Iran (Nuclear), 11/03/2022 State communications regulator Roskomnadzor has updated its list of banned VPNs, TASS news agency reported on Tuesday. - Latest HM Treasury Notice, South Sudan, 03/03/2022 Most companies respond within 15 days. Updated with 'Latest HM Treasury notice 17/12/2018 Terrorist and Terrorism Financing'. Read More. In May 2019 the FSA website was turned off. To find out more, please click this link. REUTERS. 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/. The Unique Entity ID is a 12-character alphanumeric ID assigned to an entity by SAM.gov. Get Savings Bonds News & Updates Subscribe. Updated with : 'Latest HM Treasury notice, 08/07/2021, Belarus and Latest HM Treasury notice, 08/07/2021, Syria. oJBA &zEh#wcOp 4jv4{@,EC!5I*o+5+pEF=.\rf-|#]y/y6K^.]_G? The Financial Consumer Agency of Canada is responsible for protecting the rights and interests of consumers of financial products and services. JUN.14.2022. 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'. Yearly rankings of the best employers in the United States, Canada as well as for women, diversity, recent grads and beyond. 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. Updated with 'Latest HM Treasury, 01/07/2021, Russia' and 'Latest HM Treasury, 01/07/2021, Iraq'. 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). Subscribe to INQUIRER PLUS to get access to The Philippine Daily Inquirer & other 70+ titles, share up to 5 gadgets, listen to the news, download as early as 4am & share articles on social media. JUN.14.2022. Updated with Latest HM Treasury Notice, 30/04/2021, Libya. 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 notice, 05/03/2019 Syria (Reg 2019/350)'. Updated with 'Latest HM Treasury Notice, 25/11/2021, ISIL (Daesh) and Al-Qaida'. Updated with Latest HM Treasury Notice, Russia Amendment, 24/02/2022. 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. We Are Their Voice. *By clicking download, you are giving Moog permission to contact you by phone and/or email. The legislator cancelled the status of directly subordinated financial intermediaries (DSFI) with effect from 31 December 2019. 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)'. Products and Issuers' Information. The FTSE4Good Index Series is designed to measure the performance of companies demonstrating strong Environmental, Social and Governance (ESG) practices. Financial. Work Environment. 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. Read More. WebHow 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, Cyber, 15/03/2022, Updated with e6 EIgf("l=f$||( *B=C#CobSTPQn. 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. 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. Latest HM Treasury Notice, 18/03/2022, Zimbabwe. Meta did not reply to an emailed request for comment on Tuesday. The authorised deposit-taking institutions (ADIs) listed at the bottom of this page are all covered under the Financial Claims Scheme (the FCS). Achieve financial security in retirement with annuity and life insurance products from Brighthouse Financial. 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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 Updated with Latest HM Treasury Notice, Russia, 15/03/2022. A locked padlock) or https:// means you've safely connected to the .gov website. Updated 'Latest HM Treasury Notice, 21/08/2019, ISIL (Daesh) and Al-Qaida Organisations'. What changed on the list when it was last updated? Updated with 'Latest HM Treasury Notice, 05/07/2019, Iraq (Reg 2019/1141)'. - Latest HM Treasury Notice, 10/02/2022, Iran (Nuclear) There are no restrictions in relation to WhatsApp messenger, he added. Healthcare. - Latest HM Treasury Notice, Russia, 21/04/2022, Updated: : Latest HM Treasury Notice, Iraq, 19/04/2022, Updated: WebFinancial. Updated with 'Latest HM Treasury Notice, Russia, 24/02/2022'. P10yE%SWz"wU}=*0llo9)KT~j'r[RaMKZ%n=UM7UY ["E'!sy_$T2 :ks+$LaZr%qM4=UU "+ R~w )w>bXoX]$;V7I,`Wf, 0%cwFI16v4jw1k)x`D4QIX*zkFP,klKUeY/:qSTS rM"sLH6_d)W:s4. Updated with latest HM Treasury Notice 04/06/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/814). 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, Chemical Weapons, 20/08/2021. Updated due to new notice Al-Qaida (Reg 2015/64). 28 August 2019. Get to know and understand all the parts of the report, what they mean, and how they affect your credit situation. By continuing, you are agreeing to our use of cookies. 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. Updated with Latest HM Treasury notice, Belarus, 21/07/2021'. They can be created, traded, modified and settled. Updated with 'Latest HM Treasury Notice, Iraq, 09/12/2021' and 'Latest HM Treasury Notice, Yemen, 09/12/2021'. When determining whether the total value of all your protected accounts with an ADI is below the $250,000 limit, it is important to include any accounts that you hold which have been marketed by the ADI under a different name. A locked padlock) or https:// means you've safely connected to the .gov website. Typically, accounts are offered under the name of the ADI itself, however some ADIs also offer accounts marketed under a different name in a variety of ways. 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. ), Any additional information that may be useful (e.g. FTSE Russell has partnered with Taiwan Index Plus (TIP) Corporation on the FTSE4Good TIP Taiwan ESG Index. Updated with latest HM Treasury notice, 08/10/2018, Iraq, (Reg 2018/1483). 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: Cloud. Latest HM Treasury Notice, 04/03/2022, ISIL (Da'esh) and Al-Qaida Updated with 'Latest HM Treasury Notice, 02/07/2019, Iran (Nuclear Proliferation) Correction'. 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. It is important for customers to check the terms and conditions of their specific product to determine if it is protected under the FCS. BlackBerry strengthens QNX Advances Virtualization framework for Google's Android Automotive OS View special instructions on how to cash in paper Savings Bonds that customers may bring in to your bank. SAP Modernization. Updated with 'Latest HM Treasury Notice, 10/12/2021, Myanmar' and 'Latest HM Treasury Notice, 10/12/2021, Global Human Rights'. 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. At WalletHub we try to present a wide array of offers, but our offers The .gov means it's official. In May 2019 the FSA website was turned off. Rosfinmonitorings list concerns organizations and individuals with regard to which there is information about their involvement in extremist activities or terrorism. Alex Bank Pty Limited* AMP Bank Ltd; Arab Bank Australia Limited; Australia and New Zealand Banking Group Limited Updated due to latest HM Treasury notice 04/08/2017 ISIL (Daesh) and Al Qaida Organisations (Reg 2017/1411). 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, 05/02/2020, ISIL (Da'esh) and Al-Qaida Organisations', Updated with latest HM Treasury notice, 03/02/2020, Terrorism and Terrorist Financing. - Latest HM Treasury Notice, Russia, 14/04/2022, Updated with: 21 August 2019. 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. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Officials have regularly said Metas extremist tag does not extend to its WhatsApp messenger service. Share sensitive information only on official, secure websites. SAP Modernization. Updated with 'Latest HM Treasury Notice, 23/11/2018, ISIL (Daesh) and Al-Qaida Organisations'. HM Treasury Notice, Russia, 29/06/2022 Before sharing sensitive information, make sure you're on a federal government site. 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'. Get to know our long-term care hybrid life insurance product. They can be created, traded, modified and settled. 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)'. Updated HM Treasury Notice, Russia, 02/09/2022, Updates with Latest HM Treasury Notice, Myanmar, 24/08/202, Updated with 'HM Treasury Notice, Russia, 09/08/2022' and 'HM Treasury Notice, DPRK, 09/08/2022', Updated with HM Treasury Notice, Russia, 02/08/2022, HM Treasury Notice, Venezuela, 02/08/2022 and HM Treasury Notice, Democratic People's Republic of Korea, 02/08/2022, Updated with HM Treasury Notice, Russia, 26/07/2022 and HM Treasury Notice, Syria, 26/07/2022, Updated with HM Treasury Notice, Russia, 20/07/2022 and HM Treasury Notice, Libya, 20/07/2022, Updated with 'HM Treasury Notice, Russia, 15/07/2022', Updated with HM Treasury Notice, Belarus, 12/07/2022 and HM Treasury Notice, Russia, 12/07/2022, Updated with HM Treasury Notice, Belarus, 07/07/2022 and HM Treasury Notice, DPRK, 07/07/2022, Updated with Latest HM Treasury notices Cyber and Russia, 05/07/2022, Updated with latest HM Treasury Notice Russia, 04/07/2022, Updated with the leading ASEAN financial markets: Bursa Malaysia, Indonesia Stock Exchange (IDX), The HM Treasury Notice, Yemen, 28/09/2022 added, HM Treasury Notice, Russia, 16/09/2022 added Dont include personal or financial information like your National Insurance number or credit card details. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Updated with 'Latest HM Treasury Notice, 28/08/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/204)'. Updated with 'Latest HM Treasury notice, 05/03/2019 Ukraine (Misappropriation and Human Rights) (Reg 2019/352)'. HM Treasury notice, 24/07/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/1033) added. Financial products - as tools in the creation of index-tracking investments, financial instruments or fund products focused on sustainable investment. This list below contains ADIs and their trading names and was last updated on 1 September 2022. If you need specialized advice, look for an advisor with expertise in that area. Updated with latest HM Treasury notice 01/06/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/714). WebDebunking 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 Updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014), updated list to reflect notice: Ukraine (Sovereignty and Territorial Integrity) (Reg 810/2014), Added latest HM Treasury notice, 15/07/14 Sudan (Reg 747/2014) and 15/07/14 South Sudan (Reg 748/2014), Updated to reflect two new notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014); Belarus (Reg 740/2014) Notice_Belarus_740_2014.pdf, Updated to reflect notice 11.07.14 Terrorism and Terrorist Finance (Amendment), updated lists to reflect notice Al-Qaida (Reg 735/2014 ), updated list to reflect Terrorism and Terrorist Finance (Amendment), updated list to reflect notices: Terrorism and Terrorist Finance (Final Designation), updated list to reflect notice: Terrorism and Terrorist Finance (Final Designation), updated list to reflect notices: Central African Republic (Reg 691/2014); Libya (Reg 689/2014); Syria (Reg 693/2014), updated list to reflect notice Al-Qaida (Reg 630/2014 ), Updated lists to reflect publication of notice for Syria, updated lists to reflect Al-Qaida (Reg 583/2014) and Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014), updated list to reflect notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014) and Ivory Coast (Reg 479/2014), updated list to reflect notice: Terrorism and Terrorist Finance (Renewal), updated list to reflect Al-Qaida (Reg 450/2014), updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014), updated list to reflect notice (Nuclear Proliferation) (Reg 397/2014), Updated list to reflect notice Democratic People's Republic of Korea (Reg 386/2014), Updated list to reflect notice Ukraine (Misappropriation and Human Rights) (Reg 381/2014), Updated list to reflect notice Iran (Human Rights) (Reg 371/2014), updated list to reflect notice: Terrorism and Terrorist Finance (Delisting), updated list to reflect notice Al-Qaida (Reg 329/2014 ), list updated to reflect correction to most recent Afghanistan notice (Regs 261/2014 and 263/2014), Updated consolidated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014), Updated consolidated list to reflect notice Afghanistan (Regs 261/2014 and 263/2014), updated list to reflect notice: Terrorism and Terrorist Finance (Final Designations), updated consolidated list to reflect Ukraine sanctions, updated to reflect new notice: Terrorism and Terrorist Finance (Renewals), updated list to reflect Notice, 27/02/14 Iran (Judgment of the General Court of 12 December 2013 ), updated to reflect new notice Zimbabwe (Reg 153/2014), updated to reflect new notice: Terrorism and Terrorist Finance (Expiries), Updated consolidated lists to reflect latest Terrorism and Terrorist Finance (Renewals) notice, updated consolidated list to reflect new terrorism and syria notices, added notice: Terrorism and Terrorist Finance (Renewals), added Notices: Libya (Reg 74/2014); Sudan (Reg 75/2014); Terrorism and Terrorist Finance (Renewal), updated consolidated list to reflect notices: HM Treasury Notice, 22/01/14 Iran (Judgment of the General Court of 12 November 2013 ); HM Treasury Notice, 22/01/14 Belarus (Reg 46/2014), Updated lists to reflect notice Al-Qaida (Reg16/2014 and Reg 21/2014), updated list to reflect notice 18.12.13 Terrorism and Terrorist Finance (Renewals), updated list due to two new notices: Al-Qaida and Syris, updated list to reflect notice 16.12.13 Terrorism and Terrorist Finance (Renewals), updated list to reflect notice Al-Qaida (Reg 1267/2013), updated list to reflect notice: 27/11/13 Iran (Reg 1203/2013), new list to reflect notice: Terrorism and Terrorist Finance (Renewals), updated list to reflect notice: Belarus (Reg 1054/2013), new lists to reflect Iran (Reg 1154/2013), added Latest HM Treasury Notice, 12.11.13 Terrorism and Terrorist Finance (Renewals), Updated consolidated lists to reflect Notice 05/11/13 Al-Qaida (1091/2013), Updated consolidated lists to reflect Notice 31/10/13 Belarus (1054/2013), added Al-Qaida Commission Implementing Regulation (EU) No 996/2013, new list to reflect Al-Qaida (Reg 965/2013), Updated consolidated lists to reflect Notice 23/09/13 Zimbabwe (915/2013), Updated consolidated lists to reflect Notice Al-Qaida 23/09/2013 (Reg 895/2013), Updated consolidated list to reflect Notice Al-Qaida 17/09/13 (Reg 880/2013), removed attachments in line with new permanent conlists solution, updated permalinks to point to new bucket. Financial managers create financial reports, direct investment activities, and develop plans for the long-term financial goals of their organization. 21 August 2019. 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. 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