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The Office of the Comptroller of the Currency (OCC) today issued a cease-and-desist order (order) against Bank of America, N.A. (bank) for deficiencies related to its Bank Secrecy Act (BSA) and sanctions compliance programs.

The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Annex 13 of the Ordinance on Measures against Belarus (SR 946. 231. 116. 9). On 20 December 2024, the Federal Department of Economic Affairs, Education and Research EAER amended the list of persons, companies and organisations sanctioned in this context. The EAER has therefore adapted the SESAM (SECO Sanctions Management) sanctions database, which is relevant for Switzerland, and published th...

The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Annexes 2, 8 and 33 of the Ordinance of 4 March 2022 on Measures in Connection with the Situation in Ukraine (SR 946. 231. 176. 72). On 20 December 2024, the Federal Department of Economic Affairs, Education and Research EAER amended Annexes 2, 8 and 33 of the Ordinance and published the amendments on its website. The changes will come into force on 24 December 2024. In accordance with the ...

The Bank's Court of Directors acts as a unitary board, setting the organisation's strategy and budget and taking key decisions on resourcing and appointments. Required to meet a minimum seven times per year, it has five executive members from the Bank and up to nine non-executive members.

Mr Lewis is the founding partner of Tristan Capital Partners, a UK based real estate investment company, as well as founder and Chair of The Black Heart Foundation. His most recent roles include non-executive functions at Legal & General, Imperial College London, The Earthshot Prize, and executive roles at Tristan Capital Partners. The Crown Estate, an independent commercial business set up by a 1961 act of parliament to act in the long-term national interest, manages a diverse £16 billion m...

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The State Secretariat for Economic Affairs (SECO) has published an amendment to the list of sanctioned natural persons, companies and organisations contained in the Ordinance of 30 March 2011 on measures against Libya (SR 946. 231. 149. 82). By decision of 20 December 2024, the responsible UN Sanctions Committee amended the list of sanctioned persons, companies and organisations. The amendment is directly applicable in Switzerland. On 23 December 2024, SECO therefore amended the SESAM (SECO S...

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