We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 86

Financial services update March 24 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • Iran, Russia, USA
  • -
  • March 24 2014

On March 18th, Davis S. Cohen, the Treasury Department's Under Secretary of Terrorism and Financial Intelligence, discussed virtual currencies

Financial Regulatory Developments 6 December 2013 - HM Treasury (Treasury)

  • Dentons
  • -
  • Iran, United Kingdom
  • -
  • December 6 2013

Treasury has published its anti-money laundering (AML) and terrorist finance supervision report for 2012-13. It highlights the creation of the

Additional Iran sanctions legislation

  • Hogan Lovells
  • -
  • Iran, USA
  • -
  • September 24 2013

Congress is working on new Iran sanctions legislation that would further target the activities of non-U.S. companies with Iran, even when the

Council announces application to annul sanctions

  • Dentons
  • -
  • European Union, Iran
  • -
  • September 20 2013

The Council has announced a further application to annul financial sanctions against Iran (see also FReD 13 September). Sorinet Commercial Trust

New Iran sanctions to take effect July 1

  • Arnold & Porter LLP
  • -
  • Iran, USA
  • -
  • July 1 2013

On July 1, 2013, a broad array of additional sanctions on non-US companies that engage in activities in Iran will take effect. The new sanctions were

The United States increases -- and, in one case, eases -- sanctions against Iran

  • Baker & Hostetler LLP
  • -
  • Iran, USA
  • -
  • June 7 2013

Over the last week, the United States has taken a number of significant sanctions actions involving Iran. Most significantly, on June 3, 2013

Iran sanctions enforcement not keeping pace with rhetoric

  • Chadbourne & Parke LLP
  • -
  • Iran, USA
  • -
  • April 11 2013

A critical look at the US record of enforcement of sanctions against Iran reveals that prosecutions and penalties are not keeping pace with

New Iran Threat Reduction and Syria human rights disclosure requirements become effective

  • Ropes & Gray LLP
  • -
  • Iran, Syria, USA
  • -
  • March 22 2013

Effective with reports required to be filed on or after February 6, 2013, registered investment companies (including open- and closed-end funds as

Treasury updates sanctions

  • Dentons
  • -
  • Iran, United Kingdom
  • -
  • March 15 2013

Treasury has updated designations under the Terrorist Asset-Freezing etc Act 2010. It also updated the sanctions lists in relation to Iran. (Source:

U.S. tightens sanctions on Iran: foreign subsidiaries wind-down period ends March 8

  • Foley & Lardner LLP
  • -
  • Iran, USA
  • -
  • February 21 2013

This rule has now ended. On February 7, 2013, the United States ended a temporary moratorium on new sanctions targeting foreign corporations that