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FSR and Corporate Crime Notes

FSR and Corporate Crime Notes
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Tag: european union

Showing 3 out of 3 results

27 October 2020

EU digital finance and retail payments strategies: understanding the big picture

EU digital finance and retail payments strategies: understanding the big picture
17 October 2012

EU strengthens sanctions against Iran with particular impact for oil and gas sector and financial institutions

On 15 October 2012, the Council of the European Union announced that it had decided to strengthen significantly the EU's restrictive measures in respect …

03 November 2011

Sanctions imposed on Libya by the United Nations, the European Union and the UK

On 27 February 2011 the Libya (Financial Sanctions) Order 2011 (the "Order") came into force in the UK.  It has since been supplemented by the Libya …

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