Russia (Sanctions) (EU Exit) Regulations 2019
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Fintech wrap: Digital ID rollout concerns and fourth EU-UK Financial Regulatory Forum
The latest stories in fintech.
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Herbert Smith Freehills hit with £465k fine for breaching Russian sanctions
This case is one of the first in a pipeline of OFSI enforcement actions related to the Russian invasion.
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Does the Russian state “control” companies within its territory?
Questions considered by the English Court of Appeal could have a significant impact on sanctions compliance.