Federal Reserve Board issues enforcement action with North Shore Bank of Commerce

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July 23, 2024 Federal Reserve Board issues enforcement action with North Shore Bank of Commerce For release at 11:00 a.m. EDT The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below: North Shore Bank of Commerce, Duluth, Minnesota Flood insurance violations, civil money penalty, dated July 18, 2024 Additional enforcement

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Identified business sectors willfully standing in the way of South Africa exiting the grey list

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HOME HOME PAGE Do you need to register? Report here Log a compliance query Targeted financial sanctions ABOUT WHO IS THE FIC? What the FIC does The FIC Act Partnerships NEWSROOM NEWSROOM Media releases General notices Annual reports Publications Media queries Multimedia centre COMPLIANCE AND SUPERVISION COMPLIANCE AND SUPERVISION Select your sector See your sector

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Sexual and gender-based violence: Council lists four individuals and two entities under the EU’s Global Human Rights Sanctions Regime

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Today the Council approved additional restrictive measures against four persons and two entities under the European Union's Global Human Rights Sanctions Regime. The listed individuals and entities are responsible for serious human rights abuses worldwide, including torture and systematic and widespread sexual and gender-based violence. Today's listings include the chief of staff of the Syrian

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Russia’s war of aggression against Ukraine: Council renews economic sanctions for a further 6 months

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The Council today renewed the EU restrictive measures in view of the Russian Federation's continuing actions destabilising the situation in Ukraine for a further 6 months, until 31 January 2025. These sanctions, first introduced in 2014, were significantly expanded since February 2022 in response to Russia’s unprovoked, unjustified and illegal military aggression against Ukraine. They

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DJ software deal abandoned

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The Competition and Markets Authority (CMA) has therefore cancelled its Phase 2 merger investigation into the deal. AlphaTheta is involved in the manufacture of DJ equipment, including mixers, controllers, DJ players and all-in-one systems under the Pioneer DJ brand, and both parties supply DJ software for laptop and desktop applications globally. The Merger was conditional

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