Participant Notice Ref: PN14/03 Dated: 2nd April 2014 From: Participant Services Subject: Proposed Disciplinary and Sanctions policy This Notice sets out the policy that BATS Chi-X Europe (“BATS”) intends to apply in

Source URL: cdn.batstrading.com

Microsoft Word - usacbi-bulletin-2

Source URL: usacbi.org

• Boycotts of Israel
• Palestinian Campaign for the Academic and Cultural Boycott of Israel
• Boycott
• Divestment and Sanctions
• Academic boycott of Israel

07-01; Anti-Terrorism Clauses

Source URL: www.ucop.edu

• International sanctions
• Terrorism
• Specially Designated Global Terrorist
• Executive Order 13224
• Specially Designated Terrorist
• Patriot Act
• Office of Foreign Assets Control
• Definitions of terrorism
• Counter-terrorism
• United States State Department list of Foreign Terrorist Organizations
• Providing material support for terrorism
• Regulatory compliance

ENDURANCE     International Group

Source URL: www.endurance.com

• International sanctions
• Office of Foreign Assets Control
• Regulatory compliance
• ING Group
• United States v. Banki
• Specially Designated Global Terrorist

Vendors with Active Referral Moratoriums as ofPer Title 17, Section §56057, The Regional Center of Orange County applies sanctions to a facility when there are two findings of substantial inadequacy within a

Source URL: www.rcocdd.com

Règlement des sanctions preneurs de licences

Source URL: www.bioactualites.ch

international best practices targeted financial sanctions related to terrorism and terrorist financing

Source URL: www.fatf-gafi.org

Terrorist Assets Freezing Procedure Article 1: Basis This Procedure has been established pursuant to Article 24 of Regulation on Freezing Terrorists Assets published in Official GazetteArticle 2: Purpose

Source URL: www.fintraca.gov.af

• Asset forfeiture
• Criminal law
• Property law
• Financial intelligence
• Law
• International sanctions
• National security
• International relations

International Arbitration and Economic Sanctions Legal and Practical Considerations for Arbitrators, Counsel, Parties and Institutions Zurich, 24 September 2015 Venue

Source URL: www.icc-schweiz.ch

Questions - Réponses Mesures restrictives (sanctions) financières – Guides de bonne conduite En vue de l’importance croissante des mesures restrictives financières et de la nécessité d’assurer, à tout moment,

Source URL: www.mf.public.lu