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Regulatory action / enforcement

An act by an authority: a sanction, a suspension, an export ban, an authorisation, an inspection or a formalisation decree.

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Showing 2705 of 2705 entries

Regulatory action / enforcement

Borsa Istanbul responsible sourcing rules

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Regulatory action / enforcement

CVM investigation into 5 DTVMs (F.D'Gold, Ourominas, Parmetal, Carol, Fênix)

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Regulatory action / enforcement

DR Congo -- registered mineral negociants count by province, 2021 (DIV.MINES / SAEMAPE / CEEC)

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Regulatory action / enforcement

EU Conflict Minerals Regulation

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — ‘Esprit de mort’

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — 'Tango Fort'

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — ‘Tango Two’

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — ADF (Allied Democratic Forces)

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — Adonia

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — Alain François Viviane GOETZ

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — Amigo KIBIRIGE

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — André Kalume

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — Augustin Ryarasa Migabo

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — BAL

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — Baudoin Ngaruye Wa Myamuro

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — Benjamin MBONIMPA

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — Bernard Maheshe BYAMUNGU

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — Bertrand BISIMWA

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — Bihona-Hayi

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — Bosco TAGANDA

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — CAGL

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — Callixte Mbarushimana

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Regulatory action / enforcement

EU Consolidated Financial Sanctions List designation — Charles SEMATAMA

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