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Reporting Requirements › Foreign Policy › Financial Services Industry

Mayer Brown

UK Weekly Sanctions Update - Week of March 31, 2025

Mayer Brown on

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

Seward & Kissel LLP

Compliance Flash: OFAC Announces New Reporting Requirement for Financial Institutions Under the REPO for Ukrainians Act

Seward & Kissel LLP on

The supplemental appropriations legislation signed into law on April 24, 2024 enacted numerous high-profile provisions addressing aspects of U.S. foreign policy and national security, including provisions that broaden and...more

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