Articles

Results 1 to 5 of 443


Sanctions tracker - new UK trade sanctions

European Union, United Kingdom - June 24 2022 This briefing summarises the new Russia sanctions measures introduced by the UK on 23 June 2022 and provides a round-up of other key UK and EU…

Dr Marius Boewe, Elizabeth Head, Lode Van Den Hende, Daniel Hudson, Jonathan Mattout

Proposed amendments to MLRs - New change in control regime for cryptoasset businesses

United Kingdom - June 22 2022 At the moment, the FCA’s only powers over crypto businesses which do not carry on investment, payment services, e-money or other UK regulated…

Elizabeth Head, Patricia Horton, Marina Reason

Reforming Corporate Criminal Liability: The Law Commission’s Options Paper

United Kingdom - June 15 2022 On 10 June 2022, the Law Commission (the "Commission") published its long promised "Options Paper" (the "Paper"), the next stage in the potential…

Jessica Chappatte, Daniel Hudson, Robert Hunt, Kate Meakin, Brian Spiro

Strict liability test for sanctions breaches come into force

United Kingdom - June 15 2022 Changes to the UK’s financial sanctions regime, introduced by the Economic Crime (Transparency and Enforcement) Act 2022 (the “Act“), came into force…

Rebecca Critchley, Elizabeth Head, Daniel Hudson

Sanctions tracker - EU introduces sixth Russia sanctions package

European Union, Russia, Ukraine, United Kingdom - June 10 2022 This briefing summarises the new Russia sanctions measures agreed in the EU’s sixth sanctions package, and provides a round-up of other recent EU and…

Dr Marius Boewe, Elizabeth Head, Lode Van Den Hende, Daniel Hudson, Jonathan Mattout