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Ropes & Gray LLP | European Union, United Kingdom | 4 Aug 2022

Further EU and UK Developments in Financial Crime Regulation of Cryptoassets

While cryptocurrency markets have been experiencing significant fluctuation in value and stability, regulators have continued progressing proposals to…
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Taylor Wessing | European Union, United Kingdom | 4 Aug 2022

Financial services regulatory update - August 2022

On 1 August 2022, the FCA published policy statement 22/10 which sets out its final policy and handbook rules for high-risk investments subject to…
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Herbert Smith Freehills LLP | Russia, United Kingdom | 3 Aug 2022

Russian sanctions evasion - key indicators for regulated firms

Our previous blogpost mentioned the recent red alert on sanctions evasion typologies issued by various law enforcement and financial sector partners…
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Bryan Cave Leighton Paisner LLP | United Kingdom | 1 Aug 2022

Liquidating Frozen Assets: When Foreign Policy Meets Sanctions Enforcement

In their June 2022 report “The cost of complacency: illicit finance and the war in Ukraine”,[1] the House of Commons Foreign Affairs Committee (the…
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Skadden Arps Slate Meagher & Flom LLP | United Kingdom | 1 Aug 2022

UK’s Red Alert on Financial Sanctions Evasion Signals Regulatory Alignment on Future Sanctions Enforcement

Amid the continued rollout of new sanctions measures in response to Russia’s invasion of Ukraine, the U.K. National Crime Agency (NCA) and HM…
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CMS Cameron McKenna Nabarro Olswang LLP | Russia, Ukraine, United Kingdom | 1 Aug 2022

Russia sanctions update: UK bans new investment into Russia

New UK sanctions regulations have come into force imposing the most rigorous restriction on doing business with Russia since the invasion of Ukraine…
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Skadden Arps Slate Meagher & Flom LLP | European Union, Russia, United Kingdom | 1 Aug 2022

EU and UK Adopt Further Sanctions and Export Controls Targeting Russia

In recent months, the European Union and United Kingdom have adopted additional measures targeting key elements of the Russian economy in response to…
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Walker Morris LLP | United Kingdom | 29 Jul 2022

Technology & Digital round-up: 29 July 2022

Welcome to our latest round-up of legal and non-legal tech-related news stories. This edition covers developments in data reform and AI regulation…
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Crowell & Moring LLP | European Union, Russia, Ukraine, etc. | 29 Jul 2022

Sanctions/Export Highlights [As of July 28, 2022]

On July 26, 2022, the EU renewed restrictions on specific sectors of Russia’s economy until January 31, 2023. This includes restrictions on finance…
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Freshfields Bruckhaus Deringer | Russia, United Kingdom | 29 Jul 2022

FCA enforcement action on Russian sanctions

Given the exceptional scale and speed with which sanctions were implemented against Russia by the UK Government, the FCA and the Office of Financial…
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