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US: Treasury’s first Strike – OFAC Sanctions and FinCEN Advisory target Iran’s shadow Banking Infrastructure

www.eversheds-sutherland.com/en/global/insights/treasurys-first-strike-ofac-sanctions-and-fin-cen-advisory-target-irans-shadow-banking-infrastructurwww.dlapiper.com/en/insights/publications/2025/06/us-treasury-doubles-down-on-fighting-iranian-illicit-finance-and-supply-chain-networksOFAC Expands Sanctions on Iran’s Shadow Banking Network and Surveillance Infrastructure | Herbert Smith Freehills Kramer | Global law firm 0
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Banking, Iran, Regulatory, Sanctions, US

UK: Swiss Investment Advisors given enhanced Access to UK Market

UK Implementation of the Berne Financial Services Agreement – UK Market Access for Swiss Financial Services FirmsEnhanced Swiss market access to the UK: FAQs – MacfarlanesBerne Financial Services Agreement for UK and Swiss firms | FCAThe Financial Services and Markets Act 2023 (Mutual Recognition Agreement) (Switzerland) Regulations 2025The...
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Banking, Switzerland, UK Banking, Litigation, UK Banking, Mexico, Regulatory Banking, Portugal, Regulatory Banking, Indonesia, Regulatory Banking, Money Laundring, South Africa, UK Banking, Corporate Taxation, Kenya, Tax, Tax Planning Banking, Regulatory, US Banking, Nigeria, Regulatory