Ian Matthews

• 

  16th Jan 2024

  Russian secondary sanctions threat begins to bite

• 

  8th Jan 2024

  A numerical tour of OFSI’s Annual Review

• 

  17th Oct 2023

  UK Government seeks to allay sanctions control concerns after court judgment

• 

  2nd Oct 2023

  When diamonds aren’t a girl’s (or boy’s) best friend

• 

  12th Sep 2023

  FCA identifies areas for improvement in firms’ sanctions controls

• 1st Sep 2023

  Wise Payments is first target of OFSI’s ‘name and shame’ powers

• 23rd Aug 2023

  £1m sanctions penalty highlights fragmentation of UK enforcement

• 17th Jul 2023

  UK’s OFSI to return incomplete licence applications