Screening system shortcomings land Starling Bank a £29m penalty
Issue 47 October 2024
The UK’s Financial Conduct Authority (“FCA”) has issued a final notice imposing financial…
News
Keeping you up to date with key developments in trade regulation and compliance.
New EU sanctions framework to target Russian “destabilising actions”
Issue 47 October 2024
The European Union announced it had “established a new framework for restrictive measures…
Evil Corp sanctions
Issue 47 October 2024
Russia-based Evil Corp and related entities and individuals have had sanctions imposed on…
G7 issues new evasion guidance for industry
Issue 47 October 2024
Representatives from the G7 (the US, Canada, France, Germany, Italy, Japan, the UK,…
BIS agrees administrative settlement of $439,000 with Texas company, First Call
Issue 47 October 2024
The US Bureau of Industry and Security (“BIS”) has entered into a settlement…
Data centers join BIS Validated End User Program
Issue 47 October 2024
The Bureau of Industry and Security (“BIS”) has updated its Validated End User…
UK to launch new sanctions enforcement agency, OTSI
Issue 46 September 2024
The UK government is to launch the Office of Trade Sanctions Implementation (“OTSI”)…
Maduro’s jet seized by US for alleged export control violations
Issue 46 September 2024
The United States seized an aircraft used by Venezuelan President Nicolas Maduro, alleging…
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