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UK Export Control-a-Rama: Notice to exporters 2022/28 (General Licence for Russian fertilizer – no jokes, please)

Notice NTE 2022/28: New general trade licence Russia sanctions – fertilisers Published 9 November 2022 Contents Print this page Introduction The Export Control Joint Unit (ECJU) has published the General trade licence Russia sanctions – financial services and funds related to fertilisers. The licence permits the provision of certain financial services […]

HKMA Mobile App Alert: Chong Hing Bank

10 Nov 2022 Mobile Application (App) Alert – Unauthorised mobile application (App) related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited relating to an unauthorised App, which has been reported […]

EU makes violating sanctions a crime

Sanctions: Council adds the violation of restrictive measures to the list of EU crimes The Council today unanimously adopted a decision to add the violation of restrictive measures to the list of ‘EU crimes’ included in the Treaty on the Functioning of the EU. The EU has responded with determination […]