• Financial Sanction Notice
  • 22 Sep 2025
Financial Sanction Notice 73 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions, as follows
  • Financial Sanction Notice
  • 22 Sep 2025
Financial Sanction Notice 72 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze and trust services sanctions, as follows:
  • FSC Notices
  • 22 Sep 2025
Cybersecurity Advisory Strengthening Vigilance and Protecting Your Data
The Financial Services Commission continues to place the highest priority on the safety and security of the financial services sector. In light of recent increases in phishing emails and other malicious online activities, we urge all stakeholders to remain vigilant against potential cyber threats.
  • Financial Sanction Notice
  • 15 Sep 2025
Financial Sanction Notice 71 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that thirty (30) entries have been added to the Russia regime and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 12 Sep 2025
Financial Sanction Notice 70 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed in the Russia Sanctions Regime1 and is no longer subject to an asset freeze, and trust services sanctions as follows:
  • Financial Sanction Notice
  • 04 Sep 2025
Financial Sanction Notice 69 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that eleven (11) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 04 Sep 2025
Financial Sanction Notice 68 of 2025
Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that (1) entry has been amended in the Chemical Weapons regime1 and remains subject to an asset freeze, as follows.
  • Financial Sanction Notice
  • 21 Aug 2025
Financial Sanction Notice 67 of 2025
Iran 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been added
  • Financial Sanction Notice
  • 20 Aug 2025
Financial Sanction Notice 66 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that eight (8) entries have been added
  • Financial Sanction Notice
  • 20 Aug 2025
Financial Sanction Notice 65 of 2025
Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed
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