Nicob86

📺 Hier, Hugues, le fondateur du Média Positif était invité sur TV5MONDE pour présenter notre livre « 1000 bonnes nouvelles pour voir le monde autrement » ! 🤩🍀 🎥 TV5MONDE

FCA requires insurers to ensure fair value & good outcomes for customers. reinsurancene.ws/fca-requires-i…

Une moisson de médailles record et un budget insuffisant ? ➡️ l.capital.fr/oSe l.capital.fr/oSe

New post: UN lifts arms embargo on Central African Republic globalsanctions.co.uk/2024/08/un-lif…

The @EUCouncil has approved conclusions on the future of the European Health Union, calling on the European Commission to keep health as a priority in its upcoming mandate. #EU2024BE #EPSCO Read more 👇 europa.eu/!3N79Qc

The Council has agreed on new bank crisis management and deposit insurance framework. #CMDI The aim of the new rules is to: 🏦 cover smaller banks 💰 protect deposits and taxpayers’ money ✅ implement the #BankingUnion More 👇 europa.eu/!3VQJRJ

New post: US expands Russia secondary sanctions, prohibits supply of IT services, extends export controls, & designates over 300 targets globalsanctions.co.uk/2024/06/us-exp…

Standard Chartered has paid over $1 billion to settle U.S. and U.K. charges for repeatedly breaching sanctions by clearing millions of dollars for clients in Iran and other sanctioned countries. A whistleblower seeks to revive his claim against the bank. buff.ly/4cqmjrt

New post: UK court rejects argument that sanctions prevent access to justice in anti-suit injunction case globalsanctions.co.uk/2024/06/uk-cou…

New post: Russian court seizes UniCredit, Deutsche Bank, Commerzebank assets to satisfy payment to RusChemAlliance in sanctions dispute globalsanctions.co.uk/2024/05/russia…

New post: New EU Russia human rights sanctions regime globalsanctions.co.uk/2024/05/new-eu…

🇰🇪 À Nairobi, l'ingénieure kényane Nzambi Matee a inventé une brique plus résistante que le béton entièrement composée de plastique recyclé ! On t’explique ! 🧱

New post: US guidance on compliance of foreign-based persons with sanctions & export controls globalsanctions.co.uk/2024/03/us-gui…

FATF plenary has concluded. Members took decisions on #moneylaundering, #terroristfinancing & #proliferationfinancing issues, incl. public consultation on potential changes to Recommendation 16, new beneficial ownership and transparency guidance, and more: fatf-gafi.org/en/publication…

#PandoraPapers: Malaysia's former finance minister Daim Zainuddin faces up to five years in prison and a fine if found guilty of not declaring 71 assets, including luxury cars, real estate, and dozens of companies, @malaysiakini reported. Read our story: bit.ly/49duNAW

KLP a exclu Saudi Aramco et onze entreprises du secteur des télécommunications et de l’immobilier.Ces exclusions sont motivées par des considérations climatiques et des risques jugés élevés de violations des droits de l’homme. #investisseursinstitutionnels agefi.fr/investisseurs-…

Udi Levy, the former head of the Mossad unit that tracked the financing of the U.S.-designated terrorist organization, told @HashomrimOrg that Sudanese businessman Abdelbasit Hamza was “a central figure in Hamas’ investment portfolio.” Read more here: bit.ly/3tghiAQ

Documents and hard drives were seized from Alpha Consulting as Seychelles regulators investigate the firm’s alleged role in concealing the true owners of hundreds of British shell companies. The raid followed a new #PandoraPapers probe by ICIJ partners. bit.ly/3uT3zA4

The U.S. has deployed a team of experts from the FBI and FinCEN to assist with a Cypriot government probe into suspected Russian sanctions violations following ICIJ’s #CyprusConfidential investigation. bit.ly/3GqY3rd

Déclaration inédite du Président #Tokayev qui annonce que le Kazakhstan adoptera les mêmes sanctions que l’UE à l’égard de la Russie. Le 🇰🇿 est un allié de plus en plus distant de la Russie. Tokayev avait auparavant refusé de reconnaître l’annexion des territoires ukrainiens.