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.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 164

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


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • March 18 2016

Treasury has updated the sanctions lists in relation to the Ukraine and the Central African Republic. (Source: Treasury updates sanctions


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • March 11 2016

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


UK-Iran Trade - A New Chapter
  • Dentons
  • Iran, United Kingdom
  • February 3 2016

The UK Foreign & Commonwealth Office recently hosted a panel discussion with UK business leaders to clarify UK trade policy on Iran following the


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • January 22 2016

Treasury has updated the sanctions lists in respect of Al-Qaida and has also updated its sanctions FAQs. (Source: Updated Sanctions FAQs