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Treasury publishes BO sharing list
  • Dentons
  • United Kingdom
  • May 20 2016

Treasury has published a list of countries which have agreed to share beneficial ownership information. (Source: Treasury publishes BO sharing list


The Great Brexit Debate - China
  • Dentons
  • United Kingdom, China, European Union
  • May 18 2016

In order to answer these questions, we contacted and collected information from our clients who are doing business or are planning to have offices in


The Great Brexit Debate - Germany
  • Dentons
  • European Union, Germany, United Kingdom
  • May 18 2016

There are close economic ties between the UK and Germany - around 2500 German companies have a UK branch, employing 370,000 people. From a German


Treasury updates sanctions
  • Dentons
  • North Korea, United Kingdom
  • May 13 2016

Treasury has updated the sanctions lists in respect of North Korea. The changes extend the scope of sanctions in line with EU measures. The changes


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • May 6 2016

The Office of Financial Sanctions Implementation (OFSI) has amended the sanctions lists in respect of North Korea. (Source: Treasury updates


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • April 29 2016

Treasury has updated the sanctions lists in relation to ISIL (Da'esh) and Al-Qaida organisations. (Source: Treasury updates sanctions


Brexit: issues to consider for the banking and finance industry
  • Dentons
  • European Union, United Kingdom
  • April 27 2016

Nobody yet knows the true likelihood of a so-called "Brexit" following Britain's "Leave" or "Remain" referendum on membership of the European Union


Treasury updates sanctions
  • Dentons
  • Libya, North Korea, United Kingdom
  • April 22 2016

Treasury has updated the sanctions lists in respect of North Korea and Libya. (Source: Treasury updates sanctions


The Great Brexit Debate
  • Dentons
  • European Union, United Kingdom
  • April 1 2016

The UK is now counting down to the 23 June 2016 referendum on whether to stay in or leave the European Union. Dentons summarises the background to


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • March 24 2016

Treasury has updated the sanctions lists in respect of the Ukraine. (Source: Treasury updates sanctions