Simi Malhi
Hogan Lovells
Articles
Frozen assets report due 11 November for UK Persons holding or controlling frozen assets
United Kingdom - October 28 2022 On 2 September 2022, HM Government - through the Treasury - exercised its power to request information by issuing a financial sanctions notice…
UK introduces new sanctions measures and extends OFSI reporting obligations
Russia, United Kingdom - July 20 2022 UK Government introduces new sanctions measures and extends the reporting obligations to Cryptoasset exchange and custodian wallet providers. The UK…
ESG Regulation Monthly Round-Up
European Union, United Kingdom - July 1 2022 Welcome to June’s edition of the ESG Regulation Monthly Round-Up. Once again, it’s been a busy month on the SFDR and Taxonomy front following the…
From 15 June the UK sanctions regime will be moving to a strict liability test
United Kingdom - June 13 2022 From 15 June 2022 the Economic Crime (Transparency and Enforcement) Act 2022 will introduce changes to the enforcement of UK sanctions laws that…
The UK introduces internet-related trade sanctions under the 2019 Russian Regulations
United Kingdom - May 6 2022 The Russia (Sanctions) (EU Exit) (Amendment) (No. 9) Regulations 2022 came into force on 29 April 2022 and amend the Russia (Sanctions) (EU Exit)…
