All Insights
Showing 13 - 24 of 80
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
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
