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The Ukraine crisis sanctions update: are the sanctions matching the rhetoric?

  • Dentons
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • March 28 2014

Over the past two weeks or so, we have seen a steady escalation of the crisis in Crimea. The EU and the US have responded with targeted sanctions and

Financial Regulatory Developments 28 March - HM Treasury (Treasury)

  • Dentons
  • -
  • China, United Kingdom
  • -
  • March 28 2014

Treasury has updated the sanctions lists in relation to Ukraine and Afghanistan. (Source: Treasury Updates Sanctions) UK and China to sign MoU on

Financial Regulatory Developments 21 March - HM Treasury

  • Dentons
  • -
  • United Kingdom
  • -
  • March 21 2014

Treasury and the Department for Business Innovation and Skills have announced an agreement with major bank current account providers as a result of

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

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

Financial Regulatory Developments 24 January - HM Treasury

  • Dentons
  • -
  • Iran, United Kingdom, USA
  • -
  • January 24 2014

Treasury has published an updated note following the partial lifting of sanctions against Iran. The note explains when transfers of funds require

Financial Regulatory Developments 24 January - Official Journal of the EU (OJEU)

  • Dentons
  • -
  • European Union, Iran
  • -
  • January 24 2014

A Regulation and a Decision easing certain restrictions against Iran, agreed on 20 January, have been published in the OJEU. The measures suspend

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • November 22 2013

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