Sanctions update *

European Union, Iran, Libya, Syria, United Kingdom, USA - May 13 2011
This is a two part sanctions update.

Co-authors: Mark F. Connoley, Richard G. Swinburn, Matthew J. Thomas, Andrew Duckworth, Mark Church.

The FSA reports on financial services firms’ approach to UK financial sanctions *

United Kingdom - September 29 2009
On 27 April 2009, the Financial Services Authority of the UK ("FSA") published a report that reviewed financial services firms’ compliance with the FSA’s financial crime objectives relating to the UK Financial Sanctions Regime ("FSR").

Co-authors: Rosanne Kay.

The FSA reports on financial services firms' approach to UK financial sanctions *

United Kingdom - May 27 2009
On 27 April 2009, the FSA published a report which reviewed financial services firms' compliance with the FSA's financial crime objectives relating to the UK Financial Sanctions Regime (FSR).

Co-authors: Rosanne Kay.