Tag: Insider Trading
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Regulatory Watch News
Small boats supply chain disrupted: 21 arrested for supplying Channel smugglers with nautical equipment
Europol
A joint investigation conducted under the framework of a Europol task force resulted in a significant disruption of the migrant smuggling supply chain serving criminal networks active along the English Channel. This operation is the outcome of close cooperation between law enforcement and judicial authorities from Belgium, France, Germany, the Netherlands, and the United Kingdom, with support from Eurojust.
Scam alert related to banks
HKMA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press releases issued by the banks listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which have been reported to the HKMA. Hyperlinks to the press releases are available on the HKMA website.
Bank Type of Scam The Bank of East Asia, Limited Fraudulent websites and internet banking login screens Shanghai Commercial Bank Limited Fraudulent websites and internet banking login screens Chong Hing Bank Limited Fraudulent websites and internet banking login screens DBS Bank (Hong Kong) Limited Phishing emails Livi Bank Limited Phishing instant messages Ant Bank (Hong Kong) Limited Phishing instant messages 
New Summaries for Sanctions Regimes
UK Government
To make guidance on UK sanctions regimes clearer and more accessible, we’ve published summaries of prohibitions under each regime. These new summaries will enable readers to see an overview of what sanctions apply in a regime. Each summary gives a quick overview of the sanctions in place under the regime, covering, where applicable:
- the regime’s scope
- what applies to designated persons and specified ships
- wider financial and trade sanctions
- sanctions on goods and services
- additional sanction types
