All Insights
Showing 13 - 24 of 71
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
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook June 2023
UK brings in further Russian sanctions legislation | OFSI publishes updated Oil Price Cap guidance and issues new General Licence
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook May 2023
General licence for legal fees extended | OFSI publishes travel guidance
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook April 2023
Further trade sanctions against Russia | OFSI issues General Licences for bond amendments and restructurings | Government commits to combatting
Sanctions, ownership and related issues
The evolving UK sanctions regime: five practical points for businesses
The increasingly complex sanctions landscape over the past 12 months provides lessons in managing risk
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook February 2023
OFSI issues new ransomware sanctions guidance | UK government publishes updated Russia services sanctions guidance | OFSI publishes update on
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook October 2022
UK sanctions in response to Putin's illegal annexation of Ukrainian regions | European Council adopts eighth package of sanctions against
Regulatory Outlook
Sanctions and export control | Regulatory Outlook July 2022
Government introduces new sanctions legislation against Belarus | OFSI developments
Sanctions, ownership and related issues
New sanctions reporting obligation on crypto-asset exchanges and custodian wallet providers
New regulations increasing the obligations to report under the UK financial sanctions regime are likely to impose significant burdens on
Future-proofing supply chains
The impact of financial sanctions on supply chains
Sanctions may affect payment and delivery or require the unwinding of commercial arrangements – and there are a number of
Sanctions, ownership and related issues
OFSI issues a 'red alert' on how to spot sanctions evasion
UK's recently imposed strict liability test for breaches of sanctions regime underlines importance for businesses of understanding indicators of evasion
Sanctions, ownership and related issues
Sanctions update: strict liability test comes into force with revised guidance from OFSI
UK regulator OFSI sets out its approach to new rules imposing a strict liability test for breaching the sanctions regime
