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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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.
On 12 December 2023, the UK issued the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 and the Russia (Sanctions) (EU Exit)...
On 12 February 2024, the UK Office of Financial Sanctions Implementation (OFSI) issued a blog post on the reporting requirements in respect of...
On 12 February 2024, the UK Office of Financial Sanctions Implementation (OFSI) issued a blog post on the reporting requirements in respect of...
On 31 July 2024, the UK government published the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024, under the Sanctions and Anti-Money...
On 31 July 2024, the UK government published the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024, under the Sanctions and Anti-Money...
On 28 February 2024, the UK Government published the Russia (Sanctions) (EU Exit) (Amendment) (Regulations) 2024, extending the ban on Russian...
On 28 February 2024, the UK Government published the Russia (Sanctions) (EU Exit) (Amendment) (Regulations) 2024, extending the ban on Russian...
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...
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...
On 14 November 2023, the UK Foreign, Commonwealth and Development Office (FCDO) designated four senior leaders and two financiers associated with...