All Insights

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IT and data

China announces new regulation on data security sanctions

Ride-hailing app Didi Chuxing's Wall Street IPO has prompted a probe from China's internet regulators amid an overhaul of national

Managing risk in a transforming world

Managing Risk in a Transforming World | The new UK Sanctions Regime

Financial Sanctions Risk Assessment Roadmap

Regulatory Outlook

Regulatory Outlook | Export Control | January 2021

Regulatory Outlook

Regulatory Outlook | Export Control | February 2020

Regulatory and compliance

EU establishes new cyber sanctions regime

The EU has introduced new powers to impose travel bans and freeze assets of individuals and entities that carry out

Regulatory Outlook

Regulatory Outlook | Export Control | July 2019

Regulatory and compliance

Financial sanctions: OFSI imposes its first monetary penalty for breach of financial sanctions

Brexit

Implications of Brexit for export control and sanctions

Sanctions, ownership and related issues

The re-imposition of US sanctions against Iran and the future of the JCPOA

Regulatory Outlook

Regulatory Outlook | Export Control and Sanctions | January 2018

Sanctions, ownership and related issues

France implements a new duty to declare Ultimate Beneficial Owner of French registered entities

Showing 73 - 84 of 95