All Insights
Showing 1 - 12 of 72
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
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook April 2024
UK Sanctions Perceptions Survey | UK and US crackdown on trade of Russian metals | OFSI issues maritime sector guidance
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook March 2024
UK government sanctions strategy paper | Treasury Committee inquiry into effectiveness of UK's Russia sanctions regime | Russia (Sanctions) (Overseas
Dispute resolution
UK sanctions against Russia two years on – how have things changed?
In this video, Nick Price and Kristian Assirati discuss how the regime has developed, its impact on businesses and OFSI's
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook February 2024
OFSI guidance on new reporting requirements for designated persons | Sanctions evasion risk alerts | UK updates Russia sanctions guidance
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook January 2024
New trade and financial sanctions against Russia | OFSI updates correspondent banking restrictions and oil price cap | New unit
Regulatory Outlook
Sanctions and Export Controls | UK Regulatory Outlook November 2023
FCDO and OFSI guidance on ownership and control in UK sanctions regimes | NECC red alert on abuse of gold
Regulatory and compliance
UK Sanctions Update: Welcome clarification from the FCDO and OFSI that 'ordinary' companies in Russia are not deemed controlled by the president
The guidance reacts effectively to a recent controversial Court of Appeal decision
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook October 2023
New Export Control Regulations to come into force| FCDO statement following Boris Mints judgment | UK and EU Russian iron
Regulatory and compliance
UK sanctions: is every company in Russia controlled by Putin?
Surprise Court of Appeal opinion has potentially wide-ranging impact on UK businesses dealing with Russian companies
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook September 2023
Guidance on Russian iron and steel import ban | OFSI publishes guidance on disclosure enforcement powers | HM Treasury frozen
Sanctions, ownership and related issues
UK OFSI issues first 'disclosure notice' censuring sanctions breach
Decision provides guidance on compliance as Financial Conduct Authority issues its own sanctions-compliance findings
