UK OFSI Issues Guidance on Payments to Designated Persons
United Kingdom Office of Financial Sanctions Implementation OFSI has issued guidance on when payments can be made to personal staff of designated persons DP
Source: natlawreview.com
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Ukraine can win this war but only with our support
IT has been more than two years since Putin launched his full-scale invasion towards Kyiv...
Source: thenational.scot
UK OFSI Provides Guidance and Technical Info on Financial Sanctio
United Kingdom UK Office of Financial Sanctions Implementation OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions
Source: natlawreview.com
OFSI Launches New Financial Sanctions FAQs - Export Controls & Trade & Investment Sanctions
On May 1, 2024, the UK's financial sanctions regulator – the Office of Financial Sanctions Implementation ("OFSI") – launched a new Frequently Asked Quesstion service...
Source: mondaq.com
BIS Adds New License Exception for Medical Devices to Russia, Belarus and Occupied Regions of Ukraine | WilmerHale
Medical device companies have a new regulatory pathway for exporting certain U.S.-origin medical products to Russia, Belarus, Crimea and other regions of Ukraine (i.e., the so-called...
Source: jdsupra.com