All Insights
Showing 13 - 24 of 75
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
Competition, antitrust and trade
How has the UK National Security and Investment Act shaped up 18 months on?
The second NSIA annual report gives investors crucial insight into the practical impact of the legislation on UK M&A
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook July 2023
New Russia sanctions on legal advisory services | OFAC/OFSI publishes humanitarian assistance factsheet in relation to Russia sanctions | OFSI
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook June 2023
UK brings in further Russian sanctions legislation | OFSI publishes updated Oil Price Cap guidance and issues new General Licence
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook May 2023
General licence for legal fees extended | OFSI publishes travel guidance
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook April 2023
Further trade sanctions against Russia | OFSI issues General Licences for bond amendments and restructurings | Government commits to combatting
Sanctions, ownership and related issues
The evolving UK sanctions regime: five practical points for businesses
The increasingly complex sanctions landscape over the past 12 months provides lessons in managing risk
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook February 2023
OFSI issues new ransomware sanctions guidance | UK government publishes updated Russia services sanctions guidance | OFSI publishes update on
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook October 2022
UK sanctions in response to Putin's illegal annexation of Ukrainian regions | European Council adopts eighth package of sanctions against
Regulatory Outlook
Sanctions and export control | Regulatory Outlook July 2022
Government introduces new sanctions legislation against Belarus | OFSI developments
