All Insights
Showing 1 - 12 of 75
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook October 2024
Office of Trade Sanctions Implementation launch | G7 issues guidance for industry on preventing Russian export controls and sanctions evasion
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook September 2024
Office of Trade Sanctions Implementation | Annual frozen asset reporting exercise | UK amends Russia Regulations on legal advisory services
Sanctions, ownership and related issues
UK Office of Trade Sanctions Implementation to arrive for October launch
New enforcement body's powers impose additional compliance burdens on industry, financial services and legal sectors
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook July 2024
How the UK sanctions regime against Russia has developed | Office of Financial Sanctions Implementation | Updated guidance on director
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook April 2024
UK Sanctions Perceptions Survey | UK and US crackdown on trade of Russian metals | OFSI issues maritime sector guidance
Regulatory Outlook
Sanctions and Export Control | UK Regulatory Outlook March 2024
UK government sanctions strategy paper | Treasury Committee inquiry into effectiveness of UK's Russia sanctions regime | Russia (Sanctions) (Overseas
Dispute resolution
UK sanctions against Russia two years on – how have things changed?
In this video, Nick Price and Kristian Assirati discuss how the regime has developed, its impact on businesses and OFSI's
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
