DORA: Anwendbarkeit steht unmittelbar bevor
OFAC SDN and non-SDN Lists Update: Russia-related and Russia-/Ukraine-related Designations; Venezuela-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses and Frequently Asked Questions
Newsletter der Steuerverwaltung vom 09.01.2025 – 01/2025
Anpassung Merkblätter,
Registrierung betreffend Mindestbesteuerung von grossen Unternehmensgruppen
Issuance of Amended Executive Order Taking Additional Steps with Respect to the Situation in the Western Balkans
OFAC SDN List Update: Global Magnitsky Designation; Sudan-related Designations; Issuance of Amended Russia-related General License
FMA-Richtlinie 2021/3 aktualisiert
Issuance of New Syria General License and Frequently Asked Questions
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and SkyGeek Logistics, Inc.