Russia (Sanctions) (EU Exit) Regulations 2019 – Global Relay Intelligence & Practice

Russia (Sanctions) (EU Exit) Regulations 2019

Fintech

Fintech wrap: Digital ID rollout concerns and fourth EU-UK Financial Regulatory Forum

October 7, 2025

The latest stories in fintech.

Carmen Cracknell2 min read
Enforcement

Herbert Smith Freehills hit with £465k fine for breaching Russian sanctions

March 27, 2025

This case is one of the first in a pipeline of OFSI enforcement actions related to the Russian invasion.

Jean Hurley1 min read
Compliance

Does the Russian state “control” companies within its territory?

October 24, 2023

Questions considered by the English Court of Appeal could have a significant impact on sanctions compliance.

David Harris | Norton Rose Fulbright, Nathan Condoleon | Norton Rose Fulbright, Madeleine Parker | Norton Rose Fulbright6 min read