The UK Financial Conduct Authority (FCA) published a Notice on Tuesday (17 May 2022) calling for reports of sanctions evasion issues or weaknesses in sanctions controls where they relate to registered firms or UK listed securities. Relevant information includes: Any suggestion that firms have poor sanctions controls; suspected or actual breaches of the sanctions regime; or any method believed to …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United Kingdom