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Several useful hints as to OFSI's enforcement priorities and interpretation of the scope of asset freeze sanctions can be discerned from the HKIWSC case.
A series of London-linked transactions have been reported to the Treasury's sanctions watchdog
Following on from the Fund Finance Friday articles of March 11 and May 13, which looked at the sudden escalation of sanctions measures following Russia's invasion of Ukraine and the...
At a time when sanctions are very much in the spotlight, the UK government has proposed amendments to its sanctions regime in order to introduce a ‘strict civil liability’ test for...
When it comes to punishing Russia, expect London to chart a course between Washington and Brussels.