Swiss Restrictive Measures

Swiss restrictive measures are legal actions taken by Switzerland to manage risks related to national security and international relations. These measures can include sanctions against individuals, organizations, and countries that pose a threat or violate international law. Regularly reviewing the latest lists and updates is crucial for maintaining compliance and understanding the implications of these restrictions in business operations.

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14,150 Entities in Swiss Restrictive Measures

Entity Name	Entity Type	Effective Date	Status
Vyborny Anatoli	Individual	Feb 25, 2022	active
Goritsky Dmitry Yuryevich	Individual	Mar 16, 2022	active
Bilyalov Rinat Alievich	Individual	Apr 13, 2022	active
Nevzorov Boris Alexandrovich	Individual	Mar 16, 2022	active
Afanaseva Yelena Vladimirovna	Individual	Mar 16, 2022	active
Dyagovets Alexander Pavlovich	Individual	Apr 13, 2022	active
Dubovka Vladimir Nikolaevich	Individual	Apr 13, 2022	active
Chekareva Natalya Dmitrievna	Individual	Apr 13, 2022	active
Sungorkin Vladimir Nikolayevich	Individual	Apr 13, 2022	active
Bykadorov Alexander Viktorovich	Individual	Apr 13, 2022	active

FAQs

Why is compliance with Taiwan Financial Supervisory Commission - Major Penalty List necessary?

Compliance with the Taiwan Financial Supervisory Commission's (TFSC) Major Penalty List is essential for several reasons. First, this list highlights organizations or individuals that have faced significant penalties for violating financial regulations. By reviewing this list, compliance professionals can identify risks and ensure their own organizations do not engage in similar practices.

Which companies should comply with Taiwan Financial Supervisory Commission - Major Penalty List?

The Taiwan Financial Supervisory Commission's major penalty list targets financial institutions, insurance companies, and securities firms. These businesses must comply to avoid hefty fines and legal consequences. Adhering to regulations helps maintain transparency, protects investors, and strengthens the overall financial system. It is crucial for compliance professionals to stay updated with this list to ensure their organizations follow the law.

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