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8 May 2022, 2:26 pm by INFORRM
In its press release of 2 March 2022 commenting the EU-ban of RT and Sputnik, ERGA made clear that it stood ‘united’ and that it was ‘committed to contribute to the swift and effective implementation of the measures by all stakeholders’ (link). [read post]
4 May 2022, 4:25 am by Emma Snell
’s executive body is proposing to take Russia’s biggest bank, Sberbank, and two other Russian banks off the Swift financial-messaging system. [read post]
3 May 2022, 4:18 am by Emma Snell
’s sixth package of sanctions against Moscow will also exclude more Russian banks from the SWIFT messaging system, a network that enables millions of international transactions per day. [read post]
21 Apr 2022, 7:28 am by Antti Ruokonen
Finnish communists had thoroughly infiltrated the Finnish State Police, Valpo. [read post]
6 Apr 2022, 7:13 am by Daniel Jin
Additional Russian banks have been banned from the SWIFT system and prohibitions have been introduced on: all transactions with certain state-owned enterprises; the provision of credit rating services to any Russian person or entity; and new investments in the Russian energy sector. [read post]
27 Mar 2022, 4:50 pm by INFORRM
The Duke of Sussex’s lawyers were criticised by a Swift J High Court judge for breaching the embargo on a draft ruling in his judicial review against the Home Office. [read post]
18 Mar 2022, 1:31 pm by Thaddeus Hoffmeister
Judge Closes Courtroom to Observers Midtrial—Murder Conviction Reversed In People of Michigan v. [read post]
17 Mar 2022, 9:04 am by Anna Carrier (BE)
Prohibition of SWIFT transactions with select Russian banks: Member States also agreed to prohibit the provision of specialised financial messaging services, which are used to exchange financial data (SWIFT), to select Russian banks, including: Bank Otkritie, Novikombank, Promsvyazbank, Rossiya Bank, Sovcombank, VEB, and VTB Bank. [read post]