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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16

New divestment licensing grounds under the UK-Russia sanctions regime, as relevant to BVI, Cayman and Bermuda

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.

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New divestment licensing grounds under the UK-Russia sanctions regime, as relevant to BVI, Cayman and Bermuda

harneys.com - 09/Sep 18:16

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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UK updates financial sanctions general guidance

harneys.com - 09/Sep 18:16

In a move to provide clarity and enhance understanding, the UK Office of Financial Sanctions Implementation has revised its financial sanctions...

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UK updates financial sanctions general guidance

harneys.com - 09/Sep 18:16

In a move to provide clarity and enhance understanding, the UK Office of Financial Sanctions Implementation has revised its financial sanctions...

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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

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New OFSI Legal Services General Licence for Russia and Belarus sanctions

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New OFSI Legal Services General Licence for Russia and Belarus sanctions

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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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UK FCDO designates Hamas leadership with asset freeze and other sanctions

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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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UK Government issues guidance on second-hand vessel sales to prevent Russia sanctions evasion

harneys.com - 09/Sep 18:16

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...

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