On 12 September 2024, the UK government published The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 (Regulations) which, among other things, set out the powers of the new Office of Trade...more
9/25/2024
/ Economic Sanctions ,
Enforcement Actions ,
Financial Regulatory Reform ,
International Trade ,
New Legislation ,
New Regulations ,
Regulatory Agenda ,
Regulatory Requirements ,
Reporting Requirements ,
Sanctions ,
Trade Policy ,
UK
On 22 February 2024, shortly before the second anniversary of Russia’s invasion of Ukraine, the UK government published its first sanctions strategy (the Strategy). The Strategy explains the UK’s use and implementation of...more
3/12/2024
/ Belarus ,
Economic Sanctions ,
EU ,
Foreign Policy ,
International Trade ,
Licensing Rules ,
Office of Financial Sanctions Implementation (OFSI) ,
Reporting Requirements ,
Russia ,
Sanctions ,
UK ,
Ukraine
With Russia’s invasion of Ukraine nearing the end of its second year, the United Kingdom has continued to introduce sanctions measures against Russia, with the latest round announced on 14 December 2023....more
1/22/2024
/ Economic Sanctions ,
EU ,
Financial Institutions ,
General Licenses ,
Oil & Gas ,
Oil Prices ,
Reporting Requirements ,
Russia ,
Sanctions ,
Trade Restrictions ,
UK ,
Ukraine
On 15 December 2022 the United Kingdom announced its latest expansion of sanctions against Russia. New prohibitions were added relating to trust services, and professional and business services, and existing restrictions...more
12/23/2022
/ Anti-Money Laundering ,
Economic Sanctions ,
Enforcement ,
EU ,
Financial Institutions ,
Foreign Entities ,
International Trade ,
Investment ,
New Rules ,
Regulatory Agenda ,
Regulatory Requirements ,
Reporting Requirements ,
Russia ,
UK