New reporting requirements for Designated Persons under the Russia Regime

Posted by: Giles Thomson, Posted on: 12 February 2024 - Categories: OFSI Blog

In June 2023, the UK government announced that it would be introducing two new reporting measures. These are to strengthen transparency of frozen assets in the UK and assist HM Treasury in monitoring compliance with, and detecting evasion of, financial …

Russia: What has changed and what do I need to do?

Posted by: OFSI, Posted on: 10 March 2022 - Categories: OFSI Blog

The UK has in place extensive financial sanctions against Russia. Find out more about what these are and what you need to do

Chelsea Football Club: What you need to know

Posted by: OFSI, Posted on: 10 March 2022 - Categories: OFSI Blog

Find out more about what is permitted in dealing with Chelsea Football Club