Tag: Sanctions
Showing 12 out of 12 results
04 April 2025
Sanctions tracker – round-up of recent UK sanctions developments
19 February 2025
Sanctions tracker – OFSI publishes assessment of threats to UK sanctions compliance in financial services sector
17 January 2025
Sanctions Tracker – Round-Up of New Designations, General Licences and the OFAC-OFSI MOU
10 January 2025
UK announces new sanctions regime targeting people smuggling
19 November 2024
UK introduces amendments to multiple sanctions regimes to improve ability to implement and enforce financial sanctions
11 November 2024
Sanctions tracker: recent UK sanctions developments
16 September 2024
Sanctions tracker: recent UK sanctions developments
06 September 2024
Sanctions tracker: UK amends legal services restrictions
08 August 2024
Sanctions relating to Russia: Impact on banks and financial institutions – banking litigation podcast episode
02 August 2024
Sanctions tracker – recent UK sanctions developments
24 July 2024
Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures
14 June 2024
High Court confirms actual ownership of funds must be established before offence can be made out under Russian sanctions prohibitions
