Blog Posts (39)
International Compliance Blog
OFSI Makes Use of Disclosure Enforcement Power for the First Time Against UK Fintech Company
August 31, 2023
By: Alexandra Melia
International Compliance Blog
UK Significantly Expands Sanctions Targeting Belarus
June 9, 2023
By: Alexandra Melia
International Compliance Blog
UK Issues New Russia Trade Sanctions Circumvention Guidance
May 26, 2023
By: Alexandra Melia
International Compliance Blog
UK Expands Designations of All Subject to Asset Freeze Sanctions Under the Russia Regime to Include a Ban on the Provision of Trust Services
March 24, 2023