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March 9, 2023: FCDO announces new Russia measures

Dear Subscriber, Foreign Secretary James Cleverly announced on 24 February a new package of internationally co-ordinated sanctions and trade measures. Included in the hundreds of goods are aircraft parts, radio equipment, and electronic components that can be used by the Russian military industrial complex, including in the production of UAVs. […]

OFSI wants to introduce itself…

Understanding OFSI: An Introductory Webinar Nearly one year on from Russia’s illegal invasion of Ukraine, join HM Treasury’s Office of Financial Sanctions Implementation for an introductory webinar following an intense year of change in financial sanctions. Representatives from across OFSI will explain its role and powers in its mission to […]

Guidance on Companies House impersonation scams

Guidance Reporting scams pretending to be from Companies House What to do if you think you’ve spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.From:Companies House Published23 December 2020Last updated7 December 2022 — See all updatesGet emails about this page Contents Many people […]