Sanctions—issues for financial services firms

Sanctions—issues for financial services firms guidance:

This Practice Note explains the process of the designation of sanctions targets by the UN, EU and in the UK under the Terrorist Asset-Freezing etc Act 2010 (TAFA 2010)....

Practice Note

Financial sanctions and legislative regime during the implementation period As of exit day (31 January 2020), the UK is no longer an EU Member State. However, in...

Practice Note

BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be treated by the EU as a...

Practice Note