All Insights

Regulatory Outlook

Sanctions and Export Control | UK Regulatory Outlook March 2024

UK government sanctions strategy paper | Treasury Committee inquiry into effectiveness of UK's Russia sanctions regime | Russia (Sanctions) (Overseas
Dispute resolution

UK sanctions against Russia two years on – how have things changed?

In this video, Nick Price and Kristian Assirati discuss how the regime has developed, its impact on businesses and OFSI's
Regulatory Outlook

Sanctions and Export Control | UK Regulatory Outlook February 2024

OFSI guidance on new reporting requirements for designated persons | Sanctions evasion risk alerts | UK updates Russia sanctions guidance
Regulatory Outlook

Sanctions and Export Control | UK Regulatory Outlook January 2024

New trade and financial sanctions against Russia | OFSI updates correspondent banking restrictions and oil price cap | New unit
Regulatory Outlook

Sanctions and Export Controls | UK Regulatory Outlook November 2023

FCDO and OFSI guidance on ownership and control in UK sanctions regimes | NECC red alert on abuse of gold
Regulatory Outlook

Sanctions and Export Control | UK Regulatory Outlook October 2023

New Export Control Regulations to come into force| FCDO statement following Boris Mints judgment | UK and EU Russian iron
Regulatory and compliance

UK sanctions: is every company in Russia controlled by Putin?

Surprise Court of Appeal opinion has potentially wide-ranging impact on UK businesses dealing with Russian companies
Regulatory Outlook

Sanctions and export control | UK Regulatory Outlook September 2023

Guidance on Russian iron and steel import ban | OFSI publishes guidance on disclosure enforcement powers | HM Treasury frozen
Sanctions, ownership and related issues

UK OFSI issues first 'disclosure notice' censuring sanctions breach

Decision provides guidance on compliance as Financial Conduct Authority issues its own sanctions-compliance findings
Competition, antitrust and trade

How has the UK National Security and Investment Act shaped up 18 months on?

The second NSIA annual report gives investors crucial insight into the practical impact of the legislation on UK M&A
Regulatory Outlook

Sanctions and export control | UK Regulatory Outlook July 2023

New Russia sanctions on legal advisory services | OFAC/OFSI publishes humanitarian assistance factsheet in relation to Russia sanctions | OFSI