Sanctions & Fines – Page 891 – Global Regulatory Insights

Yang Chunshan, member of the Agriculture and Animal Husbandry Committee of the 14th People’s Congress of Inner Mongolia Autonomous Region, is subject to disciplinary review and supervisory investigation

Post author:Akshaya Bala
Post published:26/07/2024
Post category:

Chen Xingai, member of the Party Leadership Group and deputy director of the Standing Committee of the Wuhan Municipal People’s Congress, is subject to disciplinary review and supervision investigation

Post author:Akshaya Bala
Post published:26/07/2024
Post category:

Zhuang Enyue, former member of the Party Committee and vice president of China Cinda Asset Management Co., Ltd., was expelled from the Party

Post author:Akshaya Bala
Post published:26/07/2024
Post category:

RBI imposes Monetary Penalty on three Payment System Operators

Post author:Akshaya Bala
Post published:26/07/2024
Post category:

(373 kb) Date : Jul 26, 2024 RBI imposes Monetary Penalty on three Payment System Operators The Reserve Bank of India (RBI) has imposed monetary penalty on the following two Payment System Operators (PSOs) for non-compliance with certain provisions of the Master Direction – Know Your Customer (KYC) Direction, 2016 dated February 25, 2016 (as

Statement by the High Representative on behalf of the EU on the alignment of certain countries with Council Decision (CFSP) 2024/1970 concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region

Post author:Shweta
Post published:26/07/2024
Post category:

On 15 July 2024, the Council adopted Decision (CFSP) 2024/19701 amending Decision (CFSP) 2023/1532 concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the MiddleEast and the Red Sea region. The Council decided that the restrictive measures should be extended until

Yang Chunshan, member of the Agriculture and Animal Husbandry Committee of the 14th People’s Congress of Inner Mongolia Autonomous Region, is subject to disciplinary review and supervisory investigation

Chen Xingai, member of the Party Leadership Group and deputy director of the Standing Committee of the Wuhan Municipal People’s Congress, is subject to disciplinary review and supervision investigation

Zhuang Enyue, former member of the Party Committee and vice president of China Cinda Asset Management Co., Ltd., was expelled from the Party

RBI imposes Monetary Penalty on three Payment System Operators

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