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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On 13 March 2024, two new UK-Russia sanctions licensing grounds were extended to the UK Overseas Territories: firstly, the UKOT competent authorities (eg BVI, Cayman Islands and Bermuda) may now issue licences to authorise “relevant transfers” for the purposes of divesting from investments held by UKOT persons in Russia; and secondly, licences may be issued entitling a UKOT person to acquire interests from designated persons provided any consideration due to the designated person is placed in a frozen account.
On 13 March 2024, two new UK-Russia sanctions licensing grounds were extended to the UK Overseas Territories: firstly, the UKOT competent authorities...
In a move to provide clarity and enhance understanding, the UK Office of Financial Sanctions Implementation has revised its financial sanctions...
In a move to provide clarity and enhance understanding, the UK Office of Financial Sanctions Implementation has revised its financial sanctions...
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...
The UK's Office of Financial Sanctions Implementation issued a new Legal Services General Licence for Russia and Belarus sanctions, effective from 29...
The UK's Office of Financial Sanctions Implementation issued a new Legal Services General Licence for Russia and Belarus sanctions, effective from 29...
On 14 November 2023, the UK Foreign, Commonwealth and Development Office (FCDO) designated four senior leaders and two financiers associated with...
On 14 November 2023, the UK Foreign, Commonwealth and Development Office (FCDO) designated four senior leaders and two financiers associated with...
On 21 May 2024, the UK Government released new guidance on the sale and brokering of second-hand vessels, specifically addressing the sale of oil...