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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15

UK modifies the Overseas Territories sanctions in respect of Iran

On 13 December 2023, the United Kingdom issued an Order revising and amending the regime relating to Iran.

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UK modifies the Overseas Territories sanctions in respect of Iran

harneys.com - 09/Sep 18:15

On 13 December 2023, the United Kingdom issued an Order revising and amending the regime relating to Iran.

Sorry! Image not available at this time

UK revises the Overseas Territories sanctions in respect of Haiti

harneys.com - 09/Sep 18:15

On 13 December 2023, the United Kingdom issued an Order revising and amending the regime relating to Haiti.

Sorry! Image not available at this time

UK revises the Overseas Territories sanctions in respect of Haiti

harneys.com - 09/Sep 18:15

On 13 December 2023, the United Kingdom issued an Order revising and amending the regime relating to Haiti.

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New divestment licensing grounds under the UK-Russia sanctions regime, as relevant to BVI, Cayman and Bermuda

harneys.com - 09/Sep 18:16

On 13 March 2024, two new UK-Russia sanctions licensing grounds were extended to the UK Overseas Territories: firstly, the UKOT competent authorities...

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New divestment licensing grounds under the UK-Russia sanctions regime, as relevant to BVI, Cayman and Bermuda

harneys.com - 09/Sep 18:16

On 13 March 2024, two new UK-Russia sanctions licensing grounds were extended to the UK Overseas Territories: firstly, the UKOT competent authorities...

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OFSI reminds industry as to reporting measures for Russian financial sanctions compliance

harneys.com - 09/Sep 18:15

On 12 February 2024, the UK Office of Financial Sanctions Implementation (OFSI) issued a blog post on the reporting requirements in respect of...

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OFSI reminds industry as to reporting measures for Russian financial sanctions compliance

harneys.com - 09/Sep 18:15

On 12 February 2024, the UK Office of Financial Sanctions Implementation (OFSI) issued a blog post on the reporting requirements in respect of...

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BVI delegation to meet new UK Government

caribbeannewsglobal.com - 07/Sep 05:15

By Caribbean News Global TORTOLA, BVI – Premier, Dr Natalio D. Wheatley, will lead a delegation to London to meet the new minister for Overseas...

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UK adds further Russia trade sanctions as regards the trade in diamonds, luxury goods, and metals

harneys.com - 09/Sep 18:15

On 12 December 2023, the UK issued the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 and the Russia (Sanctions) (EU Exit)...

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UK adds further Russia trade sanctions as regards the trade in diamonds, luxury goods, and metals

harneys.com - 09/Sep 18:15

On 12 December 2023, the UK issued the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 and the Russia (Sanctions) (EU Exit)...

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