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Results: 1-10 of 574

New Russia sanctions

  • Bryan Cave LLP
  • -
  • Russia, USA
  • -
  • August 29 2014

OFAC just announced the addition of the three banks to the Sectoral Sanctions Identifications List ("SSIL"). As with the banks previously added to

BB&T settles potential liability for approving funds transfer for Sudanese individual

  • Debevoise & Plimpton LLP
  • -
  • Sudan, USA
  • -
  • August 29 2014

On 27 August, the Treasury Department's Office of Foreign Assets Control ("OFAC") announced that Branch Banking & Trust Co. ("BB&T"), a North

Sanctions update: Swiss sanctions against Russia

  • Holman Fenwick Willan LLP
  • -
  • Russia, Switzerland
  • -
  • August 28 2014

The Swiss State Secretariat for Economic Affairs' (SECO) press release of 27 August 2014 states: "Bern, 27082014 - In view of the situation in

Ukraine: introducing sanctions to protect its national security

  • CMS Cameron McKenna
  • -
  • Ukraine
  • -
  • August 27 2014

In the wake of the ongoing political crisis in Ukraine there has been a growth in the implementation of international sanctions regimes throughout

International regulatory update - 18 22 August 2014

  • Clifford Chance LLP
  • -
  • European Union, Global, Hong Kong, Russia, Ukraine, USA
  • -
  • August 26 2014

The European Central Bank (ECB) has identified four payment systems that are now under the new ECB Regulation on oversight requirements for

Russia sanctions: impact on financial institutions in the US, EU and Japan

  • Shearman & Sterling LLP
  • -
  • European Union, Japan, Russia, USA
  • -
  • August 25 2014

New sanctions targeting Russia have been implemented in the US, EU and Japan. Although the consequences of breaching the sanctions are severe

New OFAC guidance on 50 rule expands reach of US sanctions

  • Dechert LLP
  • -
  • Ukraine, USA
  • -
  • August 18 2014

The U.S. Department of Treasury's Office of Foreign Assets Control ("OFAC") revised its guidance with respect to entities owned 50 percent or more in

OFAC issues new guidance on entities owned by Specially Designated Nationals

  • Alston & Bird LLP
  • -
  • USA
  • -
  • August 18 2014

On August 13, 2014, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued new guidance detailing the agency's current

Ukrainian legislative developments on Crimea

  • Dentons
  • -
  • Ukraine
  • -
  • August 18 2014

On 14 August 2014 the Verkhovna Rada of Ukraine adopted the Law "On Tax and Customs Control in the Free Economic Zone of Crimea and on Peculiarities

Financial services update August 18 2014 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 18 2014

On August 13th, the Treasury Department's Office of Foreign Assets Control ("OFAC") provided guidance regarding the status of entities owned by