All Insights
Showing 13 - 24 of 97
Dispute resolution
OFSI penalty highlights sanctions compliance gaps at global companies
UK pharmaceutical firm fined £152,750 for Russia sanctions breach
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook September 2025
OFSI issues disclosure notice for breach of UK-Counter Terrorism Sanctions | OFSI fines UK financial services company £300,000 for breach
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook July 2025
OFSI consultation on financial sanctions enforcement policies and processes | OFSI publishes cryptoassets threat assessment report
Regulatory Outlook
Regulated procurement | UK Regulatory Outlook July 2025
Consultation on further public procurement reforms | Debarment investigation into Grenfell suppliers paused due to criminal proceedings | 'Defence &
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook June 2025
OFSI new video guidance series | OFSI publishes art market participants and high value dealers threat assessment report | Amendments
Regulatory Outlook
Regulated procurement | UK Regulatory Outlook June 2025
Procurement Act 2023: Exclusion and Debarment – are you at risk? | Tackling modern slavery in NHS procurement: government response
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
