Office of Financial Sanctions Implementation (OFSI), Russia, Financial Services Industry

UK Weekly Sanctions Update - Week of March 31, 2025

Mayer Brown on 4/9/2025

In this weekly update, we summarise the most notable updates in the UK sanctions world....more

UK Sanctions Update: Key takeaways from the OFSI Annual Review

White & Case LLP on 4/8/2025

The Office of Financial Sanction Implementation's ("OFSI") Annual Review for 2023-2024 provides valuable insights into how the UK's financial sanctions regime has continued to develop. We explore some of the key trends for...more

New Office of Financial Sanctions Implementation Financial Services Threat Assessment

K&L Gates LLP on 3/27/2025

On 13 February 2025, the Office of Financial Sanctions Implementation (OFSI) published its assessment of suspected sanctions breaches involving financial services firms since February 2022 (the Assessment). The Assessment...more

[Event] 17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance - April 25th - 26th, Washington, DC

American Conference Institute (ACI) on 4/5/2023

The American Conference Institute is hosting their 17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance on April 25-26, 2023, in Washington! Don’t miss the opportunity to stay current with the...more

Office of Financial Sanctions Implementation (OFSI) › Russia › Financial Services Industry

UK Weekly Sanctions Update - Week of March 31, 2025

UK Sanctions Update: Key takeaways from the OFSI Annual Review

New Office of Financial Sanctions Implementation Financial Services Threat Assessment

[Event] 17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance - April 25th - 26th, Washington, DC

[Virtual Conference] Navigating Russia Sanctions Complexities - September 27th, 10:00 am - 5:00 pm EDT

[Virtual Event] Navigating Russia Sanctions Complexities - November 9th - 10th, 8:30 am - 12:30 pm EST

[Webinar] Virtual Berlin Forum on Global Economic Sanctions - September 14th - 16th, 1:00 pm - 5:30 pm CEST

Office of Financial Sanctions Implementation (OFSI) › Russia › Financial Services Industry

UK Weekly Sanctions Update - Week of March 31, 2025

UK Sanctions Update: Key takeaways from the OFSI Annual Review

New Office of Financial Sanctions Implementation Financial Services Threat Assessment

[Event] 17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance - April 25th - 26th, Washington, DC

[Virtual Conference] Navigating Russia Sanctions Complexities - September 27th, 10:00 am - 5:00 pm EDT

[Virtual Event] Navigating Russia Sanctions Complexities - November 9th - 10th, 8:30 am - 12:30 pm EST

[Webinar] Virtual Berlin Forum on Global Economic Sanctions - September 14th - 16th, 1:00 pm - 5:30 pm CEST

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