All Insights
Showing 1 - 12 of 90
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook February 2026
OFSI publishes response to consultation on sanctions enforcement | OFSI publishes response to consultation on sanctions enforcement | OFSI collaborates
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook January 2026
OTSI publishes first Annual Review | UK Sanctions List consolidation | OTSI guidance on breach reporting best practices | HMRC
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook November 2025
NCA issues amber alert on shadow fleet sanctions evasion | HMRC case study on export control civil enforcement
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook October 2025
Move to single list for UK sanctions designations | OFSI fines pharmaceutical firm £152,750 for breaches of Russia financial sanctions
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
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 June 2025
OFSI new video guidance series | OFSI publishes art market participants and high value dealers threat assessment report | Amendments
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
