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Results: 1-10 of 129

US Treasury Department Proposes Financial Sanctions Against Chinese Bank to Address North Korea Concerns
  • Squire Patton Boggs
  • USA
  • July 26 2017

On 29 June 2017, the US Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a proposed rule that would designate China’s Bank of


OFAC Announces Settlement Agreements With American Honda Finance Corporation and American International Group, Inc.
  • Squire Patton Boggs
  • USA
  • July 2 2017

On 8 June 2017, OFAC announced a settlement agreement with American Honda Finance Corporation (AHFC), a California company, under which AHFC agreed


US Commerce and Treasury Departments Add to Lists of Sanctioned Entities Under Russia-Ukraine-Related Programmes
  • Squire Patton Boggs
  • USA
  • July 2 2017

In June 2017, OFAC and the US Commerce Department's Bureau of Industry and Security (BIS) imposed coordinated sanctions against two entities from the


US Treasury Department Proposes Financial Sanctions Against Chinese Bank to Address North Korea Concerns
  • Squire Patton Boggs
  • USA
  • July 2 2017

On 29 June 2017, the US Treasury's Financial Crimes Enforcement Network (FinCEN) announced a proposed rule that would designate China's Bank of


HMRC Publishes Advisory Notice on Money Laundering and Terrorist Financing Controls in Overseas Jurisdictions
  • Squire Patton Boggs
  • United Kingdom
  • July 2 2017

On 23 June 2017, the Financial Action Task Force (FATF) published information identifying jurisdictions with deficiencies in their antimoney


UK Publishes Responses to Its Sanctions Consultation
  • Squire Patton Boggs
  • United Kingdom
  • July 2 2017

As a result of a freedom of information request, HM Treasury has published responses it received to its consultation on "the process for imposing


UK Joint Money Laundering Steering Group Consults on Revisions to Its Sanctions Guidance
  • Squire Patton Boggs
  • United Kingdom
  • June 22 2017

The UK Joint Money Laundering Steering Group (JMLSG) has published proposed revisions to its guidance on the prevention of money laundering and the


The Policing and Crime Act 2017: The Creation in the UK of a US-type Enforcement Framework for Violations of Financial Sanctions
  • Squire Patton Boggs
  • United Kingdom
  • April 13 2017

Since 1 April 2017, the prospect of UK and non-UK companies receiving HM Treasury fines of 1 million or more has become a legal reality. Part 8 of


New Era of UK Financial Sanctions Regime - The Policing and Crime Act 2017
  • Squire Patton Boggs
  • United Kingdom
  • April 12 2017

On 1 April 2017, HM Treasury implemented a new US-type financial sanctions enforcement framework, The Policing and Crime Act (the Act), that can


CHOICE Act 2.0, Insurance Regulation Take Center Stage; DoL Fiduciary Rule May Be Delayed as Other Regulators Review Regs
  • Squire Patton Boggs
  • USA
  • February 13 2017

Last Tuesday, February 7, the House Financial Services Committee held a meeting to approve its Authorization and Oversight Plan (Plan) for the 115th