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From 15 June the UK sanctions regime will be moving to a strict liability test

From 15 June 2022 the Economic Crime (Transparency and Enforcement) Act 2022 will introduce changes to the enforcement of UK sanctions laws that parallel enforcement powers held by the...

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EU/UK Comparative Q&A Guide: the impact of Russia sanctions on the real estate sector
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In the wake of the Russian invasion of Ukraine, world leaders have announced far-reaching economic sanctions against Russia. These sanctions create significant uncertainty for companies...

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UK Economic Crime Act fast-tracked into law – bringing major reforms to the UK’s sanctions regime

As a further response to Russia’s invasion of Ukraine, the Economic Crime (Transparency and Enforcement) Act (the “Act”) has been fast-tracked into law and received royal...

Insights

EU/UK Comparative Q&A Guide: the impact of Russia sanctions on the real estate sector
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In the wake of the Russian invasion of Ukraine, world leaders have announced far-reaching economic sanctions against Russia. These sanctions create significant uncertainty for companies...

News

UK adopts extensive Russian sanctions and export control and trade activity restrictions

This week has seen the constant expansion of the UK sanctions regime to a wider set of Russian targets as crisis in Ukraine continues. The newly-announced financial sanctions and economic...

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UK announces the “largest and most severe package of economic sanctions that Russia has ever seen”

UK Prime Minister Boris Johnson announces the “largest and most severe package of economic sanctions that Russia has ever seen” before Parliament and OFSI designates additional...

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UK adopts fresh sanctions measures against five Russian banks and three high-net worth individuals

Today the UK government has adopted the “first barrage of UK economic sanctions against Russia” as UK Prime Minister Boris Johnson warned that Russian President Vladimir Putin...

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UK strengthens Russian sanctions legislation by extending its sanctions designation criteria

The UK Government has strengthened its Russian sanctions legislation by extending its sanctions designation criteria to target Russian businesses and individuals in a wide range of economic ...

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Financial Institutions Horizons 2021
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Financial Institutions Horizons 2021 provides a snapshot of key legal topics and market trends across the globe, shaping the future of the financial institutions market.

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