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

New OFSI Legal Services General Licence for Russia and Belarus sanctions

The UK's Office of Financial Sanctions Implementation issued a new Legal Services General Licence for Russia and Belarus sanctions, effective from 29 October 2023. This licence allows UK legal firms or counsel to receive payments from individuals designated under these sanctions without an OFSI-specific licence, subject to certain conditions.

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New OFSI Legal Services General Licence for Russia and Belarus sanctions

harneys.com - 09/Sep 18:15

The UK's Office of Financial Sanctions Implementation issued a new Legal Services General Licence for Russia and Belarus sanctions, effective from 29...

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Ruling in Mikhail Fridman, R v HM Treasury summarised

harneys.com - 09/Sep 18:15

On 26 October 2023, the UK High Court of Justice dismissed Mikhail Fridman's legal challenge against the Office of Financial Sanctions Implementation...

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Ruling in Mikhail Fridman, R v HM Treasury summarised

harneys.com - 09/Sep 18:15

On 26 October 2023, the UK High Court of Justice dismissed Mikhail Fridman's legal challenge against the Office of Financial Sanctions Implementation...

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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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OFSI and FCDO issue joint guidance on ownership and control, following the Boris Mints case

harneys.com - 09/Sep 18:15

On 17 November 2023, the UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth, and Development Office (FCDO) released...

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OFSI and FCDO issue joint guidance on ownership and control, following the Boris Mints case

harneys.com - 09/Sep 18:15

On 17 November 2023, the UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth, and Development Office (FCDO) released...

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OFSI launches new financial sanctions FAQs

harneys.com - 09/Sep 18:16

On 1 May 2024, the UK Office of Financial Sanctions Implementation introduced the financial sanctions Frequently Asked Questions as additional...

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OFSI launches new financial sanctions FAQs

harneys.com - 09/Sep 18:16

On 1 May 2024, the UK Office of Financial Sanctions Implementation introduced the financial sanctions Frequently Asked Questions as additional...

Understanding Islamic Finance – Analysis

eurasiareview.com - 02/Sep 22:39

A bit of history Islamic finance during the time of the Prophet Muhammad was characterized by real transactions such as sale on credit and...

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