Penalty issued against subsidiary of major law firm for breaches of sanctions linked to Russia’s invasion of Ukraine Hayden Morgan Source: https://www.gov.uk/government/news/penalty-issued-against-subsidiary-of-major-law-firm-for-breaches-of-sanctions-linked-to-russias-invasion-of-ukraine The Office of Financial Sanctions Impleme... OSFI Sanctions UK 20 Mar 2025
Zedra Trust Company (Guernsey) Limited and Mr Colin Andrew Borman Hayden Morgan Source: Zedra Trust Company (Guernsey) Limited and Mr Colin Andrew Borman — GFSC On 7 October 2024, the Guernsey Financial Services Commission (“the Commission”) decided: To impose a financial penalty... BRA CMP Financial Crime Fine GFSC PEP Record Keeping 14 Oct 2024
JFSC imposed a civil financial penalty on Belasko Jersey Limited Hayden Morgan Source: Belasko Jersey Limited — Jersey Financial Services Commission (jerseyfsc.org) 1 Action 1.1 On 20 September 2024, the JFSC imposed a civil financial penalty of £19,211.73 on Belasko under the C... CMP Financial Crime Fine JFSC PEP Record Keeping Transaction Monitoring 11 Oct 2024
Capital International Limited (‘CIL’) £119,596 Administrator Source: IoM FSA Civil penalty in respect of Capital International Limited (‘CIL’) PUBLIC STATEMENT CONCERNING THE IMPOSITION OF A CIVIL PENALTY UNDER THE ANTI-MONEY LAUNDERING AND COUNTERING THE FIN... Financial Crime IoM PEP Risk Assessments SoF SoW 30 Sep 2024
OSFI - Penalty issued for breaches linked to Russia's invasion of Ukraine Hayden Morgan Source: HM Treasury The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime imposed o... Fine OSFI Property Rental Payments Russia SDN Sanctions SoF 27 Sep 2024
