About the Regulatory Blog and our contributors
The Regulatory Blog is an informal and up to date news and information service of key regulatory developments in our jurisdictions: the BVI, the Cayman Islands, Anguilla, Bermuda, Cyprus, and Luxembourg. We intend to include the latest financial services, anti-money laundering, sanctions and related developments within our remit.
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UK launches new trade sanctions unit to strengthen compliance and enforcement
On 10 October 2024, the UK government launched the Office of Trade Sanctions Implementation under the Department for Business and Trade. This new unit strengthens enforcement of trade sanctions and helps businesses comply with the UK's sanctions regime.
23 Oct 2024