Home » Countries » Europe » Russia » UK: Ban on Trust Service Provision to Russian persons is extended to various BOTs

UK: Ban on Trust Service Provision to Russian persons is extended to various BOTs

www.bvifsc.vg/library/international-sanctions/russia-sanctions-overseas-territories-amendment-order-2023
www.bvifsc.vg/sites/default/files/the_russia_sanctions_overseas_territories_amendment_order_2023.pdf
www.gfsc.gg/news/sanctions-notice-russia-44
www.gfsc.gg/sites/default/files/media/helix-file/Russia%20Sanctions%20-%20General%20Licence%20-%20March%202023.pdf
www.jerseyfsc.org/news-and-events/additional-trust-services-sanctions-under-russia-sanctions/
www.gov.je/gazette/pages/financialsanctionsnoticerussia21march2023.aspx
ofsi.blog.gov.uk/2023/05/30/trust-services-sanctions-5-months-on/

Update:
www.gov.uk/government/publications/uk-financial-sanctions-faqs/uk-financial-sanctions-faqs
globalsanctions.co.uk/2024/07/uk-guidance-on-trust-services-and-sanctions/
www.mishcon.com/news/russia-sanctions-the-meaning-of-control-and-applicability-to-trustees-in-bankruptcy-and-directors-duties