Sep 13, 2023 The FCA publishes review of its assessment of sanctions systems and controls of financial services firms By Kevin Nordin Tamsin Sahota On September 6, 2023, the UK’s Financial Conduct Authority (FCA) – which is responsible for supervising regulated firms to help ensure...
Sep 11, 2023 OFSI updates its monetary penalties guidance after exercising its new disclosure power By Kevin Nordin Tamsin Sahota On 31 August 2023, the Office of Financial Sanctions Implementation (OFSI) used its new disclosure power for the first time and, shortly...
Jul 12, 2023 UK NSIA: Key takeaways from the Annual Report By Annie Herdman Lisa Kaltenbrunner Tamsin Sahota On 11 July 2023, the UK Government published the National Security and Investment Act (NSIA) Annual Report, covering the period from 1...
Jul 12, 2023 New European foreign subsidies regime takes effect with broad implications for M&A transactions By Annie Herdman Lisa Kaltenbrunner Dervla Broderick Tamsin Sahota +1 more... Show less The European Commission (EC) has published the final revised text of the Implementing Regulation for the new Foreign Subsidies Regulation...