Legal News

Banking and Finance weekly highlights—2 February 2023

Published on: 02 February 2023

Table of contents

  • Banking & Finance case round-up
  • Banking & Finance—December 2022 and January 2023 case round-up
  • UK and international sanctions
  • Ukraine conflict—EU prolongs economic sanctions against Russia
  • Ukraine conflict—US Treasury sanctions Russian proxy Wagner Group
  • Commercial Court delivers significant judgment on Russia sanctions
  • OFSI updates sanctions guidance
  • UK looking at how sanctioned Russian assets can be seized, official says
  • Retained EU Law (Revocation and Reform) Bill
  • Lords Second Reading date scheduled for Retained EU Law (Revocation and Reform) Bill
  • More sections of this document available when you sign-in to Lexis+ or register for a free trial.

Article summary

This week's edition of Banking and Finance weekly highlights includes: (1) Our cases round up from December 2022 and January 2023, (2) the 31 January 2023 deadline for declaring a beneficial owner on the Register of Overseas Entities has now passed, and (3) seven areas to look out for in the Edinburgh Reforms package.

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