UK: First OFSI penalty for Breach of financial Sanctions

www.aoinvestigationsinsight.com/first-ofsi-penalty-for-breach-of-financial-sanctions/www.out-law.com/en/articles/2019/february/ofsi-imposes-first-monetary-penalty-for-sanctions-breach/hsfnotes.com/fsrandcorpcrime/2019/03/08/ofsi-imposes-its-first-monetary-penalty-raphaels-bank-sanctions-breach/www.clydeco.com/insight/article/ofsi-penaltywww.osborneclarke.com/insights/financial-sanctions-ofsi-imposes-first-monetary-penalty-breach-financial-sanctions/www.gov.uk/government/publications/imposition-of-monetary-penaltyUpdate:www.steptoeinternationalcomplianceblog.com/2021/08/uk-fintech-company-becomes-fifth-company-to-receive-ofsi-monetary-penalty-for-sanctions-breaches/#page=1www.osborneclarke.com/insights/fintech-firms-fine-russian-payments-highlights-breadth-uk-sanctions-regime/www.ropesgray.com/en/newsroom/alerts/2021/August/OFSI-Imposes-Civil-Monetary-Penalty-on-FinTech-Company-Related-to-Violation-of-Russian-Sanctions?utmwww.steptoeinternationalcomplianceblog.com/2022/02/uk-payment-solutions-company-becomes-sixth-company-to-receive-ofsi-monetary-penalty-for-sanctions-breaches/#page=1sanctionsnews.bakermckenzie.com/uk-financial-sanctions-update-osfi-imposes-monetary-penalty-on-clear-junction/#page=1 See also:First OFSI enforcement action for breach of UKs Russia sanctions a 250 cash withdrawal (ashurst.com) 0
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Bahamas: Emergency amendment to substance bill gazetted

bfsb-bahamas.com/blog/2019/02/22/gazetted-revised-commercial-entities-substance-requirements-act/higgsjohnson.com/commercial-entities-substance-requirements-act-2018-what-you-need-to-know/bfsb-bahamas.com/wp-content/uploads/2019/02/DOCReprintofCommercialEntitiesSubstanceRequirementsActNo32of2018.pdfwww.tridenttrust.com/media/4732/tbah-new-economic-substance-legislation-memo.pdf Update:www.mckinney.com.bs/commercial-entities-substance-requirements-act-2018/bfsb-bahamas.com/wp-content/uploads/2019/04/MOF-Substance-Requirements-Act-FAQ_2019_REVISION-C.pdf Update:bbcincorp.com/offshore/articles/bahamas-economic-substance-requirementswww.step.org/sponsored-content/substance-requirements-bahamas-changing-timeswww.bahamas.gov.bs/wps/portal/public/gov/government/news/thousands%20of%20companies%20meet%20cesra%20deadline%20as%20more%20filings%20continue%20to%20roll-in/www.tribune242.com/news/2023/feb/09/bahamas-line-economic-substance/www.oecd.org/tax/beps/new-results-show-progress-continues-in-combatting-harmful-tax-practices.htmwww.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/bfsb-bahamas.com/wp-content/uploads/2023/02/Commercial-Entities-Substance-Requirements-Bill-2023-Copy-Sent-To-House-of-Assembly.pdfbfsb-bahamas.com/wp-content/uploads/2023/02/AGs-Speech-Regulators-round-table-feb-2023.pdf 0
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Education: Fund Financing

www.ogier.com/publications/fund-financing-in-the-channel-islands-its-about-good-financial-management See also:Fund Finance Insights: Jurisdictions | News | Haynes and Boone, LLP (haynesboone.com) 0
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