Tag: uk
Showing 12 out of 12 results
03 May 2024
Sanctions tracker: OFSI issues new FAQs on UK sanctions and updated enforcement guidance
19 April 2024
Sanctions tracker – round-up of recent UK sanctions developments including metals trading and the maritime sector
17 April 2024
United States and United Kingdom Issue New Prohibitions on Russian-Origin Aluminum, Copper, and Nickel
28 February 2024
Sanctions Tracker: Recent UK and EU developments
17 November 2023
Sanctions tracker: recent Russia sanctions developments
13 November 2023
Court takes a tough stance in challenge to sanctions decisions on judicial review principles
13 October 2023
Court of Appeal confirms judgments can be entered in favour of Russian sanctioned parties but leaves uncertainty in relation to the “ownership and control” test
02 October 2023
Sanctions tracker: FCA reports on review of firms’ sanctions controls
08 September 2023
OFSI updates guidance on enforcement and monetary penalties for financial sanctions breaches and publishes first breach report without imposing a monetary penalty
23 August 2023
Sanctions tracker: UK issues general licence in respect of legal services restrictions
17 July 2023
Publication of a Joint Fact Sheet on Understanding UK and U.S. Russia-Related Sanctions and the Provision of Humanitarian Assistance
29 June 2023
Sanctions tracker: EU adopts 11th sanctions package and UK introduces Russia-related legislation
