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

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

On 12 December 2023, the UK issued the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 and the Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2023. These regulations operate as amendments to the Russia (Sanctions) (EU Exit) Regulations 2019.

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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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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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UK tightens measures against Russia with new regulations

harneys.com - 09/Sep 18:16

On 31 July 2024, the UK government published the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024, under the Sanctions and Anti-Money...

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UK tightens measures against Russia with new regulations

harneys.com - 09/Sep 18:16

On 31 July 2024, the UK government published the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024, under the Sanctions and Anti-Money...

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UK Government tightens sanctions: Ban on Russian diamonds extended to third country processors

harneys.com - 09/Sep 18:16

On 28 February 2024, the UK Government published the Russia (Sanctions) (EU Exit) (Amendment) (Regulations) 2024, extending the ban on Russian...

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UK Government tightens sanctions: Ban on Russian diamonds extended to third country processors

harneys.com - 09/Sep 18:16

On 28 February 2024, the UK Government published the Russia (Sanctions) (EU Exit) (Amendment) (Regulations) 2024, extending the ban on Russian...

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Landmark ruling by E&W Court of Appeal in the Mints Case on ownership and control and UK Government’s response

harneys.com - 09/Sep 18:15

On 6 October 2023, the E&W Court of Appeal issued a significant judgment in the case of Mints v PJSC National Bank Trust & Anor [2023] EWCA Civ...

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Landmark ruling by E&W Court of Appeal in the Mints Case on ownership and control and UK Government’s response

harneys.com - 09/Sep 18:15

On 6 October 2023, the E&W Court of Appeal issued a significant judgment in the case of Mints v PJSC National Bank Trust & Anor [2023] EWCA Civ...

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UK FCDO designates Hamas leadership with asset freeze and other sanctions

harneys.com - 09/Sep 18:15

On 14 November 2023, the UK Foreign, Commonwealth and Development Office (FCDO) designated four senior leaders and two financiers associated with...

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