Tag: uk
Showing 12 out of 169 results
23 April 2024
United States, United Kingdom, and European Union Respond to Iran’s Attack on Israel
28 February 2024
Sanctions Tracker: Recent UK and EU developments
17 November 2023
Sanctions tracker: recent Russia sanctions developments
13 November 2023
Court takes a tough stance in challenge to sanctions decisions on judicial review principles
07 November 2023
Global Corporate Crime and Investigations update – November 2023
31 October 2023
Economic Crime and Corporate Transparency Act passed in UK Parliament
13 October 2023
Court of Appeal confirms judgments can be entered in favour of Russian sanctioned parties but leaves uncertainty in relation to the “ownership and control” test
02 October 2023
Sanctions tracker: FCA reports on review of firms' sanctions controls
22 September 2023
The Economic Crime and Corporate Transparency Bill: where are we now?
08 September 2023
OFSI updates guidance on enforcement and monetary penalties for financial sanctions breaches and publishes first breach report without imposing a monetary penalty
23 August 2023
Sanctions tracker: UK issues general licence in respect of legal services restrictions
21 July 2023
Financial Stability Board: final recommendations for the regulation of cryptoasset activities and markets
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