Publications

Hogan Lovells Publications

The EU seeks to expand the scope of the EU Blocking Regulation to protect EU interests against the U.S. Iran sanctions

On 6 June 2018, the European Commission (Commission) adopted a draft Delegated Regulation expanding the scope of Council Regulation (EC) No 2271/96 (EU Blocking Regulation) to include the...

Hogan Lovells Publications

Post-Brexit UK Sanctions and Anti-Money Laundering Bill receives Royal Assent and becomes an Act of Parliament (law)

Currently the UK, as a Member State of the EU, adopts UK and EU sanctions through EU Council decisions and regulations, brought into effect in the UK by Section 2 of the European...

Hogan Lovells Publications

U.S. imposes sanctions on Russian individuals, their companies, and Russian government officials

Today, the Trump Administration designated multiple Russian targets, including several wealthy individuals and their companies, as Specially Designated Nationals (SDNs). These designations...

Hogan Lovells Publications

Payments and retail banking regulation in 2018: Transatlantic trends

Major change is now business as usual for those in the payments and retail banking sectors, whichever side of the Atlantic you're on. The many changes taking place cannot fail to have a...

Published Works

A powerful armoury

As the U.S. imposes new restrictions on Russia, and Iran and Cuba open up for business as a result of some of the sanctions against them being lifted, partners Louise Lamb, Beth Peters, and ...

Hogan Lovells Publications

UK financial sanctions: Extended reporting requirements

On 8 August 2017, the European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017 (the "Regulations") will come into force. The Regulations "expand the scope...

Publications

All change for UK money laundering regulation? - Impact for the private equity industry

A number of very significant changes are being made to the UK anti-money laundering regime. 

Hogan Lovells Publications

How deep are your pockets? The UK Treasury consults on financial penalties for breaches of sanctions

HM Treasury (HMT) is being given new powers to impose civil monetary penalties for breaches of financial sanctions.  The powers are being introduced from April 2017 as part of a wider...

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