FSR and Corporate Crime Notes
Tag: european union
Showing 3 out of 3 results
27 October 2020
EU digital finance and retail payments strategies: understanding the big picture
17 October 2012
EU strengthens sanctions against Iran with particular impact for oil and gas sector and financial institutions
On 15 October 2012, the Council of the European Union announced that it had decided to strengthen significantly the EU's restrictive measures in respect …
03 November 2011
Sanctions imposed on Libya by the United Nations, the European Union and the UK
On 27 February 2011 the Libya (Financial Sanctions) Order 2011 (the "Order") came into force in the UK. It has since been supplemented by the Libya …