Page 10 - Office Of Financial Sanctions Implementation News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Top 10 regulators 2023

Decarbonisation and sanctions remain the two most important subjects for shipping regulations in 2023 on the back of looming environmental controls and sanctions that start to bite

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UK Regulation Roundup November 2023

UK Regulation Roundup November 2023
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

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Rockfire requests exemption license from OFSI for return of USD2Million

Rockfire Resources PLC has applied to the UK government s Office of Financial Sanctions Implementation for an exemption license relating to the cancelled purchase of shares in Emirates Gold DMCC and.

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New Government Guidance and UK High Court Seeks to Settle Disarray in UK Sanctions Law | K&L Gates LLP

In October, the Court of Appeal suggested all companies operating in Russia could be considered to be sanctioned under UK law because they are potentially controlled by President Putin..

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Settling Disarray in UK Sanctions Law

Settling Disarray in UK Sanctions Law
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

United kingdomJustice foxtonOffice of financial sanctions implementationHigh courtA high court judgmentNational bankDer mond oilCommonwealth development officeMints judgmentFinancial sanctions implementationDevelopment officePresident putinHigh court judgmentAlmond oil