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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…

Aline Doussin

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…

Aline Doussin, Jamie Rogers

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…

Rita Hunter, Paida Manhambara, Aliya Padhani

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…

Aline Doussin, Harrison Gower, Ellie Rees, Jamie Rogers

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)…

Aline Doussin