Regulatory ramp-up: UK's OFSI imposes landmark £20m fine
The UK's Office of Financial Sanctions Implementation (OFSI) has for the first time imposed (PDF) a multi-million-pound fine for a...
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SDN on the dotted line: court cancels OFAC penalty for interacting with SDN executive at non-SDN company
On December 31, 2019, Judge Jane Boyle of the US District Court for the Northern District of Texas canceled (PDF) the 2017 penalty...
English High Court Rules that no Interest is Payable to Sanctioned Creditors
Are sanctioned persons entitled to receive interest on sums owed to them which accrue during the period in which they are sanctioned but...
Enhancements to the ADGM and DIFC anti-money laundering regimes in the UAE
The Abu Dhabi Global Market (ADGM) announced on 15 April 2019 that it had enacted and published changes to its regulatory framework for...
What does a no-deal Brexit mean for any future UK sanctions regime?
1. No immediate change
Following Brexit, the UK will retain its existing sanctions regime. Sanctions currently in place before Exit...
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