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 (pre-Brexit) Financial sanctions prohibitions are set out in EU Regulations and relevant UK Statutory Instruments (SIs)...

Practice Note

BREXIT: The UK is leaving the EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on this Practice Note. For guidance, see...

Practice Note