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HM Treasury

Trust Services Sanctions – 5 months on

Posted by: , Posted on: - Categories: Compliance, Enforcement, Financial Sanctions, Licensing, Russia, Uncategorized

The trust services sanctions came into effect on 16 December 2022. These are financial sanctions, for which the Office of Financial Sanctions Implementation (OFSI) is responsible, while the Department for Business and Trade is responsible for professional and business services …

Oil Price Cap Update

Posted by: , Posted on: - Categories: Oil Price Cap

The UK and Price Cap Coalition (G7 + Australia) partners have agreed tough and comprehensive sanctions on Russia’s most lucrative export: crude oil and refined oil products. We are collectively banning the import of Russian oil and oil products into …