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The Ukraine crisis: will sanctions match the rhetoric?

  • Dentons
  • -
  • European Union, Russia, Ukraine
  • -
  • March 7 2014

The developing crisis following Russia's military operations in the Crimea, has provoked a strong reaction from EU and US Governments. However

Financial Regulatory Developments 7 March - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • March 7 2014

Treasury has updated the sanctions in relation to Iran. (Source: Treasury Updates Sanctions

Financial Regulatory Developments 31 January - HM Treasury (Treasury)

  • Dentons
  • -
  • Belarus, Iran, United Kingdom
  • -
  • January 31 2014

Treasury has updated the sanctions lists in respect of Belarus and Iran. (Source: Treasury Updates Sanctions

Council lifts more Ivory Coast restrictions

  • Dentons
  • -
  • Global
  • -
  • May 6 2011

The Council has removed six entities operating in the Ivory Coast from its asset freeze, to help support the country's economic recovery

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • April 19 2013

Treasury has updated the sanctions lists in relation to Syria. (Source: Treasury updates sanctions

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • November 1 2013

Treasury has updated the sanctions lists in respect of Belarus. (Source:Treasury Updates Sanctions

Financial Regulatory Developments 14 March - HM Treasury (Treasury)

  • Dentons
  • -
  • Ukraine, United Kingdom
  • -
  • March 14 2014

Treasury made two statutory instruments in respect of financial sanctions on the Ukraine. The Ukraine (European Union Financial Sanctions

Treasury issues Libya sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • March 4 2011

Treasury has updated the sanctions lists in relation to: Libya: to explain the effects of the Libya (Financial Sanctions) Order 2011, which took effect on the afternoon of 27 February and implemented the UN Security Council Regulation of 26 February

Treasury updates sanctions

  • Dentons
  • -
  • Iran, Somalia, Syria, United Kingdom
  • -
  • October 19 2012

Treasury has updated the sanctions lists in respect of Iran, Syria and Somalia

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • October 25 2013

Treasury has updated the sanctions lists in respect of Al-Qaida. (Source:Treasury Updates Sanctions