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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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.
The UK's Office of Financial Sanctions Implementation issued a new Legal Services General Licence for Russia and Belarus sanctions, effective from 29...
On 26 October 2023, the UK High Court of Justice dismissed Mikhail Fridman's legal challenge against the Office of Financial Sanctions Implementation...
On 26 October 2023, the UK High Court of Justice dismissed Mikhail Fridman's legal challenge against the Office of Financial Sanctions Implementation...
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 17 November 2023, the UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth, and Development Office (FCDO) released...
On 17 November 2023, the UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth, and Development Office (FCDO) released...
On 1 May 2024, the UK Office of Financial Sanctions Implementation introduced the financial sanctions Frequently Asked Questions as additional...
On 1 May 2024, the UK Office of Financial Sanctions Implementation introduced the financial sanctions Frequently Asked Questions as additional...
North Korean IT workers are posing as freelancers from third countries to secure employment with British companies, seeking to generate revenue to...