financial-services-uk 
JURIST
FEBRUARY 25, 2025
In an effort to prevent named parties from circumventing sanctions, the package will impose new restrictions on trade, energy, transport, infrastructure, disinformation, and financial sectors in countries accused of aiding and abetting Russia’s invasion, as well as on third-country actors.
JURIST
FEBRUARY 9, 2025
A Ugandan court on Wednesday charged nine senior officials from the Ministry of Finance, Planning, and Economic Development over their alleged involvement in corruption, electronic fraud, and money laundering in connection with a hacking incident that led to a financial loss of at least $21 million from the countrys central bank.
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JURIST
APRIL 28, 2021
The European Parliament passed the first post-Brexit trade deal with the UK Wednesday—the Trade and Cooperation Agreement. This deal was provisionally enacted in January in order to minimize trade disruptions between the EU Union and the UK. However, important markets like financial and legal services are not addressed in this deal.
Mondaq
JULY 29, 2022
On July 21, the UK Treasury and the City of London Corporation published a report on their first annual review of the UK financial services sector.
JURIST
FEBRUARY 2, 2024
The sanctions are targeted financial sanctions designed to interfere with the flow of income to the ruling military junta and limit their access to resources. This includes restricting their supply of arms or related material and restricting their access to related services and assets.
JURIST
MARCH 7, 2022
The financial measures imposed prohibit financial institutions in Singapore including banks, finance companies, insurers, capital markets intermediaries, securities exchanges and payment service providers from transacting with Russian banking and non-banking entities.
JURIST
AUGUST 10, 2024
The US, UK, and Canada announced more sanctions against Belarusian individuals and entities Friday, all pointing to human rights abuses in Belarus and its support for Russia in the war against Ukraine. Second, the UK Treasury announced asset freezes against four individuals and three entities.
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