All posts tagged "shipping"
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302PhilippinesPhilippines Relaxes Foreign Ownership Caps in Key Sectors
The 85-year-old Public Service Act has been amended to allow full foreign ownership in the airlines, telecommunications, shipping, railway and irrigation sectors.
March 27, 2022 -
400AML / KYCDPRK ‘Launders’ Vessel Identities to Evade Sanctions: C4ADS
C4ADS says fraudulent ship registrations created with the IMO are being used to 'launder' the identity of vessels associated with illicit activities.
September 16, 2021 -
1.5KAML / KYCAddressing Sanctions Risk in Maritime Trade
Banks facilitating transactions involving maritime trade must put in place systems and processes to detect illicit activity that could result in a breach of sanctions regulations.
June 2, 2021 -
382Securities & TradingSGX Launches New FFA, Futures For Managing Freight Risk
The new contracts offer participants more precise hedging tools as a recovery drives demand for iron ore and minor bulks, SGX said.
April 22, 2021
