By Maya Lester KC & Michael O’Kane

FCA responds to the Treasury Committee request on information on sanctions

On 4 July 2022, the Financial Conduct Authority (FCA) responded to the House of Commons Treasury Committee’s request for information as part of its ‘Russia: effective economic sanctions’ inquiry. The Committee also requested information from HM Revenue & Customs. See previous post. The FCA’s response says that: Issues with regulated firms’ systems and controls tend to relate to the effectiveness …

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About Maya Lester KC

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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...

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