In this episode, David Harris, Co-Head of our Contentious Financial Services Group in London, discusses some recent developments in the sanctions landscape for regulated firms, including key points from the:
- Red Alert on Financial Sanctions Evasion, published by OFSI and the NCA last month;
- Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 and Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022, which come into force at the end of this month; and
- FCA’s letter to the Treasury Select Committee on economic sanctions, also published last month.
For further updates in this area please visit our Beyond Sanctions knowledge hub.