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
Zamshev Maxim Adolfovich	Individual	Mar 2, 2023	inactive
Isakov Vladimir	Individual	Feb 25, 2022	active
Novikov Dmitry	Individual	Feb 25, 2022	active
Iltyakov Alexander	Individual	Feb 25, 2022	active
Kostenko Natalya	Individual	Feb 25, 2022	active
Gusev Dmitry	Individual	Feb 25, 2022	active
Shipulin Anton	Individual	Feb 25, 2022	active
Rashkin Valery Fedorovich	Individual	Mar 6, 2015	inactive
Gimbatov Andrei	Individual	Feb 25, 2022	inactive
Tesic Slobodan	Individual	Apr 19, 2013	inactive

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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