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5 days ago · The UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth and Development Office (FCDO) recently released expanded guidance on “ownership and control” in UK sanctions. This guidance was meant to address the Russia Regulations after the Mints v PJSC National Bank Trust & PJSC Bank Otkritie decision in October 2023.
4 days ago · Its offerings for individual clients include deposits, credit card issuing, money transfers, depositary cells, consumer loans, mortgages, utility payments, online banking, insurance, among...
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2 days ago · Russia's National Bank Trust (NBT), owned by the Central Bank of Russia, launched a new phase of its legal battle against ex-shareholders of its subsidiaries in the Southern District of New York federal court on 10 January.
5 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
19 hours ago · In February 2013, it was announced that as a result of a sponsorship deal with Otkritie FC Bank ("Discovery"), the stadium will be called Otkritie Arena for 6 years. The opening match at the new stadium took place on 5 September 2014, when Spartak drew with the Serbian side Red Star Belgrade (1-1).
4 days ago · Under the changed regulation, which is expected to be adopted by EU envoys on Wednesday, EU nations will be able to unfreeze previously blocked economic resources owned by top Russian lenders VTB (VTBR.MM), Sovcombank, Novikombank, Otkritie FC Bank, VEB, Promsvyazbank and Bank Rossiya, the document said.
5 days ago · Those who are freshers and have completed their graduation can fill out the online application form for Indian Bank Apprentice Recruitment 2024 available at the official website https://www.indianbank.in/.
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