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840 results found

Article

Mayer Brown | Hong Kong | 25 Mar 2019

Implementation of United Nations Security Council Sanctions by the Hong Kong Authorities

The Hong Kong Government, via Acting Secretary for Commerce and Economic Development Dr Bernard Chan and in response to a query from lawmaker, the

Article

Reed Smith LLP | Singapore | 11 Jan 2019

Proposed changes to MAS exemptions for cross-border business

On 4 December 2018, the Monetary Authority of Singapore (MAS) published a consultation paper (the MAS CP) proposing changes to the exemption framework

Article

Gómez-Acebo & Pombo Abogados | United Kingdom, European Union | 10 Dec 2018

Brexit: Revocation of the Article 50 notification of withdrawal may be Unilateral

On 10th December, the CJEU issued a judgement that the UK is entitled to unilaterally revoke its notification of intention to withdraw from the EU

Article

Squire Patton Boggs | USA, European Union, Iran | 29 Nov 2018

L’UE a modifié le règlement de blocage pour contrer les sanctions américaines contre l’Iran

Le 20 juillet 2015, le Conseil de sécurité des Nations Unies adoptait à l’unanimité la résolution 2231, par laquelle était approuvé le Plan d’action

Article

Baker McKenzie | United Arab Emirates | 8 Nov 2018

The UAE Boosts its Commitment to International Standards Against Money Laundering and Financial Crimes

The United Arab Emirates (UAE) has issued Federal Law No. 20 of 2018 on Anti-Money Laundering (the AML Law), which boosts the UAE's commitment to

Article

Maples | United Kingdom, European Union | 7 Nov 2018

BVI & Cayman Islands Sanctions - Additional Reporting Obligations

Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands

Article

Squire Patton Boggs | European Union | 19 Oct 2018

EU Extends Its Sanctions to New Persons and Entities in Certain Third Countries

In July, following decisions of the Sanctions Committee of the United Nations Security Council, the European Commission lifted the freeze of funds and

Article

Baker McKenzie | Singapore | 18 Oct 2018

Singapore Customs posts changes to the prohibition of imports, exports, transshipments and goods in transit from or to North Korea

On 16 October 2018, Singapore Customs posted Circular No. 102018 which announces updated regulations governing the prohibition of imports, exports

Article

King & Wood Mallesons | USA, Global, Iran | 9 Oct 2018

Economic warfare - making sense of the latest sanctions against Iran

The United States (“US”) has continued to strengthen its sanctions against Iran. This post provides a synopsis of the latest developments, including

Article

Buckley LLP | USA | 9 Aug 2018

OFAC targets facilitators of illicit North Korean financial transactions; Russian bank sanctioned

On August 3, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced its decision to sanction a Russian bank, pursuant to

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