Latest Posts › UK

Share:

UK Publishes Guidance on Cryptoasset Sector’s Compliance With Financial Sanctions

On 21 July 2025, the UK Office of Financial Sanctions Implementation (OFSI) published guidance regarding sanctions compliance in the cryptoasset sector. The publication is an assessment of threats to UK financial sanctions in...more

UK Arbitration Act 2025 Comes Into Force: A Newish Era for Arbitration in England and Wales

The long-anticipated reforms to the UK’s arbitration framework officially came into force on August 1, modernising the Arbitration Act 1996 and reinforcing the UK’s status as a leading global hub for dispute resolution....more

UK Government Unveils 2024 Export Control Trends: Essential Insights and Implications for Businesses

The UK’s Export Control Joint Unit (ECJU) of the Department for Business and Trade (DBT) published strategic export controls statistics for 2024. As a reminder, the ECJU issues (or manages) five types of export control/trade...more

EU and UK Sanctions Developments

Recent geopolitical events have prompted further changes in the European Union (EU) and UK sanctions regimes against Russia, Belarus and Syria....more

The UK Arbitration Bill Becomes an Act: Key Changes

On 24 February 2025, the UK Arbitration Act 2025 received royal assent. While it does not bring with it large-scale reform of the Arbitration Act 1996 (which was considered to be largely fit for purpose), some of the...more

OFSI Steps Up: The Future of UK Sanctions Enforcement

In the past year, the UK Office of Financial Sanctions Implementation (OFSI) actively has focused on sanctions enforcement efforts, particularly with respect to Russia-related measures (Russia sanctions), including by...more

UK Government Publishes Guidance on Prevention of Russian Sanctions Evasion

On 7 January 2025, the UK Office of Trade Sanctions Implementation (OTSI) published new guidance on how businesses should be preventing Russian sanctions evasion. This note provides a summary of this guidance to help you...more

Navigating the UK and EU Emissions Trading Schemes in 2025: Key Deadlines and Compliance Steps

As we approach 2025, both the UK and the European Union are intensifying their efforts to reduce greenhouse gas emissions through their respective emissions trading schemes. Understanding the similarities and differences...more

Arbitration Bill Passes Second Reading at House of Lords

After the previous government called a general election in late May, the Arbitration Bill was left out of the set of bills that would be approved on an expedited basis. In mid-July, the King’s Speech reintroduced an updated...more

UK Continues Focus on Trade Sanctions Enforcement With Updates to Export Control Guidance

On 10 April 2024, the UK government updated its guidance on export controls regarding breaches of relevant legislation. In addition to encouraging voluntary disclosures by businesses in respect of export control violations,...more

UK Introduces Export Controls for Emerging Technologies

On 12 March 2024, the UK Export Control Joint Unit (ECJU) announced that UK export control regulations would be amended to introduce new controls on the export of emerging technologies and provide a number of technical...more

UK Court of Appeal Orders Mandatory Final Anti-Suit Injunction in Foreign-Seated Arbitration

In its recent judgment in UniCredit Bank GmbH v. RusChemAlliance LLC, the Court of Appeal granted a mandatory final anti-suit injunction in support of a French-seated arbitration regarding proceedings brought by the...more

UK, EU Adopt Further Sanctions Against Russia

On 18 December 2023, the European Council adopted its 12th package of sanctions against Russia. The comprehensive new package includes additional trade restrictions, stricter asset freeze obligations, energy restrictions and...more

Ownership and Control Test Under UK Sanctions Clarified Following Mints Judgment

The UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth and Development Office (FCDO) recently published important guidance on the meaning of ‘ownership and control’ in the context of UK...more

UK Government Introduces Arbitration Bill Into Parliament, Incorporating Law Commission’s Proposals for Reform

The UK government introduced the Arbitration Bill into UK Parliament on 21 November 2023, and it has already had its first reading. The bill incorporates all of the Law Commission’s recommendations for reform of the English...more

Commercial Court Refuses to Set Aside an Arbitration Award on Consumer Protection Grounds

In Eternity Sky Investments Ltd v. Zhang,[1] the Commercial Court refused an application to set aside an enforcement order in respect of an award made in a Hong Kong-seated arbitration on the grounds that enforcement would be...more

UK Supreme Court Guidance on Staying Proceedings in Favour of Arbitration

The UK Supreme Court’s recent judgment in Republic of Mozambique v. Privinvest Shipbuilding SAL and others,[1] provides an extremely valuable analysis of the proper basis for staying legal proceedings in favour of arbitration...more

UK OFSI Uses Disclosure Power as FCA Reviews Sanctions Compliance Systems

On 31 August 2023, the UK Office of Financial Sanctions Implementation (OFSI) used its new disclosure enforcement power for the first time, issuing a report against Wise Payments Limited for breach of financial sanctions. The...more

1996 Arbitration Act Review: Law Commission Publishes Final Report

The Law Commission has published its final report on its review of the Arbitration Act 1996. The review – which has been admirably thorough – began in March 2021 and has involved two consultations (which we reported on in...more

UK OFSI Uses Disclosure Power as FCA Reviews Sanctions Compliance Systems

On 31 August 2023, the UK Office of Financial Sanctions Implementation (OFSI) used its new disclosure enforcement power for the first time, issuing a report against Wise Payments Limited for breach of financial sanctions. The...more

High Court Rules Arbitral Awards Don’t Deprive English Court of Jurisdiction in Crypto Consumer Claim

In Chechetkin v. Payward Ltd and Others, the High Court of England and Wales ruled that the existence of an arbitration clause in an agreement between the parties should not prevent the court from hearing the UK consumer’s...more

One-Off Oil Spill Held Not to Represent a Continuing Nuisance

In the recent decision of Jalla and another v. Shell International Trading and Shipping Co Ltd and another, the UK Supreme Court held that a one-off oil spill did not represent a continuing nuisance regardless of the...more

6/14/2023  /  Oil & Gas , Oil Spills , UK

1996 Arbitration Act Review Continues: Law Commission Publishes Second Consultation Paper

The Law Commission has published a second consultation paper as part of its ongoing review of the Arbitration Act 1996. An initial consultation paper containing proposals for reform was published in September 2022....more

UK Government Gets Tough on Sanctions Evasion, Fraud and Money Laundering in Newly Published Economic Crime Plan

On 30 March 2023, HM Treasury and the Home Office published the Economic Crime Plan 2 for 2023 to 2026. The three-year plan builds on the first Economic Crime Plan published in 2019 and commits the UK government to:...more

UK Government Opens Consultation on Future Regulatory Regime for ESG Ratings Providers

In March 2023, the UK government launched a consultation on the future regulatory regime for environmental, social and governance (ESG) ratings providers. These providers compile, package and sell information to market...more

35 Results
 / 
View per page
Page: of 2

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide