Ofsi list of general licences
WebbOn 01 April 2024, OFSI amended General Licence INT/2024/1280876 to allow any payments in connection with the Insolvency Proceedings of VTB Capital plc and its UK … WebbOFSI issues licence under sanction regulations to allow for bond restructurings and amendments where bondholders are or may be Designated Persons, subject to… Peter …
Ofsi list of general licences
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Webb14 apr. 2024 · General licences (“GLs”) On 12 April, OFSI revoked an existing Russia-related GL ( GL INT/2024/1438977) relating to GEFCO, a former joint venture between Russian Railways and Stellantis. Webbare listed as Designated Persons and therefore subject to the asset freeze provision under Regulation 11. The impact of the asset freeze has meant previously that where UK sanctions jurisdiction applies1, a specific OFSI licence was required to implement any amendment or restructuring of an issuer’s bonds. As described in our previous alert, the
Webb11 apr. 2024 · OFSI has said that it will renew its legal services General Licence (GL), applicable to the Russia and Belarus sanctions regimes, until 28 October 2024. See GL INT/2024/2252300 (28 October 2024, due to expire 28 April 2024). In a letter to stakeholders, OFSI said that the renewed GL: will set the legal fees caps (£500,000 inc. … WebbThe link below will take you to the general licence. Those who use the licence must report to OFSI when the use of the General Licence has ended or under expiry of the licence on 27 April 2024. Firms still have the obligation to report that they have come across a designated person.
Webb13 apr. 2024 · On 28 March 2024, the UK Office of Financial Sanctions Implementation of HM Treasury (“OFSI”) issued the “Bond amendments and restructurings for non-Designated Persons” general licence (General Licence - INT/2024/2824812) (the “Bond Amendment GL”) under the Russia (Sanctions) (EU Exit) Regulations 2024 (the “UK … Webb11 jan. 2024 · A licence granted by OFSI is only an authorisation for financial activity within the UK. Where the proposed activity is going to take place across jurisdictions, separate licences from each competent sanctions authority in each jurisdiction (including EU member states) should be sought.
Webbparties only in compliance with the UK General Data Protection Regulation and the Data Protection Act 2024. 8. This licence takes effect from 14 April 2024 and expires at …
Webb14 apr. 2024 · Licensing ground. OFSI’s approach. Basic needs. Enables the basic needs of a designated person (ie, an individual or entity subject to an asset freeze), or (in the case of an individual) any ... filmes mega torrentWebb28 okt. 2024 · OFSI General Licence INT/2024/2252300 A general licence issued by OFSI From: HM Treasury Published 28 October 2024 Get emails about this page … filmesmega.netWebbOFSI ’s processes for licence applications and breach reports Monetary penalty guidance The guidance on monetary penalties outlines OFSI ’s processes for issuing monetary … filmes legoWebbOn February 15, 2024, HM Treasury’s Office of Financial Sanctions Implementation (OFSI) issued General Licence INT/2024/2711256 (GL) in relation to humanitarian activity associated with ... filmes mega boxWebb31 mars 2024 · On March 17, 2024, the Department for International Trade published a general trade licence for vessels, which regulates the provision of technical assistance, financial services/funds, and brokering services in relation to so-called restricted goods and technology (as defined under the Russia Regulations). filmes legais na amazon 2021Webb12 apr. 2024 · OFSI last week updated its guidance on the UK’s Russian oil maritime services ban and oil price cap to: ... service providers who are not clear which … filmes mgm amazonWebbIn general, SAT scores become available online about 13 days after you take the test. This includes the Math and Evidence-Based Reading and Writing scores, as well as your … filmes mega hd