UK sanctions regulator turns four: the 2019-2020 annual review
The Office of Financial Sanctions Enforcement (OFSI) has published its 2019/2020 annual review, covering the period April 2019 to March...
Tahleel Lateef's Passles
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UK/EU sanctions landscape continues to develop at pace
We have seen three significant developments in the UK and EU sanctions regimes in recent weeks:
On 6 July 2020, the UK...
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...
UK High Court rules that US extraterritorial sanctions fall within scope of non-payment clause
Would a clause that permits non-payment under a facility agreement in order to “comply with any mandatory provision of law, regulation or...
English High Court rules that no interest is payable to sanctioned creditors
Are sanctioned persons entitled to receive interest on sums owed to them that accrue during the period in which they are sanctioned but...
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