All Insights
Showing 1 - 12 of 83
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook May 2025
UK announces new wide-ranging sanctions on Russia | OFSI fines shipping company for breach of Russia sanctions | Export Control
The Built Environment
UK sanctions regime puts property sector under scrutiny as letting agents face new obligations
New rules and OFSI concerns mean firms will need to take steps to improve compliance and avoid the risk of
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook April 2025
OFSI publishes property and related services threat assessment report | First criminal prosecution for Russia sanctions breaches | OFSI key
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook March 2025
OFSI penalty for Russia sanctions breach | OTSI trade licensing | Art market sanctions guidance | Russia sanctions update for
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook February 2025
OFSI financial services threat assessment | OFSI strengthens collaboration with US OFAC | OFSI issues general licences | UK sanctions
Restructuring and insolvency
High Court clarifies how sanctions interact with administration orders in England and Wales
Sanctions regulations won't prevent administration orders but may affect timings and require undertakings
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook January 2025
Sanctions regulations now in force | Exporters' guide to Russian sanctions | OFSI license changes
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook November 2024
Changes to sanctions legislation | New sanctions package against Russia | OFSI and OFAC two-year enhanced partnership anniversary
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook October 2024
Office of Trade Sanctions Implementation launch | G7 issues guidance for industry on preventing Russian export controls and sanctions evasion
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook September 2024
Office of Trade Sanctions Implementation | Annual frozen asset reporting exercise | UK amends Russia Regulations on legal advisory services
Sanctions, ownership and related issues
UK Office of Trade Sanctions Implementation to arrive for October launch
New enforcement body's powers impose additional compliance burdens on industry, financial services and legal sectors
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook July 2024
How the UK sanctions regime against Russia has developed | Office of Financial Sanctions Implementation | Updated guidance on director
