New Zealand: Banks may Terminate Services to Entities associated with sanctioned Individuals
www.minterellison.co.nz/insights/banks-may-terminate-services-to-entities-associate 0
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Home » Archive by categorySanctions (Page 4)
Ukraine: Sectoral Sanctions imposed against all Banks and financial Services Providers operating in Russia
sanctionsnews.bakermckenzie.com/ukraine-imposes-sectoral-sanctions-against-all-banks-and-financial-services-providers-operating-in-russia/#page=1 See also:Sanctions: state registry, “sanction” cases in High Anti-corruption Court, strengthening liability of banks, minus 1 sponsor of the war – Integrites Update:How Sanctions Will Be Implemented in Ukraine: the National Bank of Ukraine Explains – Integrites 0
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US: Congress authorizes sending confiscated Russian assets to Ukraine
lewisbrisbois.com/newsroom/legal-alerts/congress-permits-proceeds-from-sale-of-russian-oligarchs-forfeited-assets-sent-to-ukraine See also:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-93078.html 0
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UK: Sanctions and Court Access
Sanctions and Court Access (rahmanravelli.co.uk)www.macfarlanes.com/what-we-think/in-depth/2023/can-a-sanctioned-person-successfully-sue-the-curious-case-of-boris-mints/ See also:www.bailii.org/ew/cases/EWHC/Admin/2023/2121.html 0
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Germany: Foreign Entities must now report Ownership of German Property
riskandcompliance.freshfields.com/post/102i4f8/changes-in-the-german-transparency-register-through-sanctions-enforcement-act-ii Update:viewpoints.reedsmith.com/post/102icuk/german-transparency-register-last-call-for-foreign-real-estate-companies-thwww.refire-online.com/investment/new-law-obliges-foreign-entities-to-report-german-property-o/ 0
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Canada: Court Decision to Interpret Sanctions against Russia adopts broad Interpretation of Corporate “Control”
www.blakes.com/insights/bulletins/2023/first-court-decision-to-interpret-sanctions-againswww.canlii.org/en/ab/abkb/doc/2022/2022abkb711/2022abkb711.html 0
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US: OFAC settles with foreign Company for routing prohibited financial Transactions though a US Bank
buckleyfirm.com/blog/2023-01-06/ofac-settles-danish-company-routing-prohibited-financial-transactions-though-us-bank#page=1 0
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Israel: Court Decision on Injunction that would order Bank to receive and deposit a Sum in the Applicant’s Account
www.pearlcohen.com/civil-case-45627-09-22-tzudin-v-bank-leumi-leisrael-ltd/www.pearlcohen.com/civil-action-45627-09-22-chodin-v-bank-leumi-of-israel-ltd/ 0
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EU: Draft Directive permits Confiscation of Assets upon Sanctions Violation
ec.europa.eu/info/files/proposal-directive-definition-criminal-offences-and-penalties-violation-union-restrictive-measures_enec.europa.eu/commission/presscorner/detail/en/QANDA_22_7373ec.europa.eu/commission/presscorner/detail/en/ip_22_7371 0
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US: Virtual Currency Exchange settles OFAC Charges of Iran Sanctions Violations
www.findknowdo.com/news/11/28/2022/virtual-currency-exchange-settles-ofac-charges-iran-sanctions-violationswww.globaltradelawblog.com/2022/11/29/ofac-continues-focus-on-virtual-currency-industry-with-announced-settlement-with-payward-inc/#page=1www.hklaw.com/en/insights/publications/2022/12/another-crypto-company-under-ofac-scrutiny#page=1buckleyfirm.com/blog/2022-12-02/ofac-settles-virtual-currency-exchange-resolve-ip-address-screening-deficiencies#page=1www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-enforcement-action-targets-us-incorporated-cryptocurrency-exchange-for-apparent-violations-of-us-sanctions?id=45533www.globalinvestigations.blog/anti-money-laundering/ofac-announces-settlement-with-virtual-currency-exchange-kraken/ 0
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