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UK: The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022

www.legislation.gov.uk/uksi/2022/123/regulation/3/madewww.jerseyfsc.org/news-and-events/new-russia-regime-regulations-in-force/www.gov.je/gazette/pages/russiaregsamendment11february2022.aspxwww.gfsc.gg/news/sanctions-notice-russiawww.iomfsa.im/fsa-news/2022/feb/sanctions-update-11th-february-2022/www.gov.im/news/2022/feb/11/financial-sanctions-russia/www.foxwilliams.com/2022/02/15/russia-ukraine-sanctions-and-financial-services/hsfnotes.com/sanctions/2022/02/11/uk-publishes-new-russia-sanctions-legislation-expanding-designation-grounds/#page=1www.clydeco.com/en/insights/2022/2/global-russia-sanctions-updatewww.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetswww.mishcon.com/news/the-uk-government-has-sanctioned-five-russian-banks-and-three-individuals-in-response-to-russias-invasion-of-ukrainewww.whitecase.com/publications/alert/us-and-uk-impose-first-wave-sanctions-response-russian-actions-ukraine-and-euriskandcompliance.freshfields.com/post/102hjn4/more-severe-second-round-of-sanctions-and-export-controls-on-russia-as-ukrainesanctionsnews.bakermckenzie.com/eu-uk-us-and-canada-announce-further-restrictive-measures-against-russia/#page=1www.subjecttoinquiry.com/2022/02/us-and-allies-significantly-expand-sanctions/#page=1 Update:sanctionsnews.bakermckenzie.com/uk-designates-three-russian-banks/#page=1www.steptoeinternationalcomplianceblog.com/2022/03/update-uk-announces-new-sanctions-on-russian-banks-issues-general-licences/#page=1www.goodwinlaw.com/publications/2022/03/03_09-uk-sanctions-russiawww.dlapiper.com/en/morocco/insights/publications/2022/03/explaining-swift-and-recent-actions/finreg.shearman.com/UK-Amends-License-for-30-Day-Wind-Down-of-VTB-Ban#page=1www.shlegal.com/insights/uk-and-eu-sanctions-recent-developmentswww.steptoeinternationalcomplianceblog.com/2022/07/uk-red-alert-on-russian-financial-sanctions-evasion-offers-a-timely-reminder-of-the-importance-of-risk-based-due-diligence/#page=1www.osborneclarke.com/insights/new-sanctions-reporting-obligation-crypto-asset-exchanges-and-custodian-wallet-providerswww.engage.hoganlovells.com/knowledgeservices/news/uk-introduces-new-sanctions-measures-and-extends-ofsi-reporting-obligationswww.orrick.com/en/Insights/2022/07/Expansion-of-UK-Sanctions-Legislation-Relating-to-Russia-July-2022www.legislation.gov.uk/uksi/2022/801/pdfs/uksiem_20220801_en.pdfwww.legislation.gov.uk/uksi/2022/801/maderestructuring.mofo.com/topics/the-curious-case-of-vtb-banks-uk-administration#page=1www.nationalcrimeagency.gov.uk/who-we-are/publications/605-necc-financial-sanctions-evasion-russian-elites-and-enablers/filewww.bclplaw.com/en-GB/insights/new-sanctions-reporting-obligations-on-cryptoasset-providers.htmlwww.steptoeinternationalcomplianceblog.com/2022/10/uk-announces-further-russia-sanctions-with-expanded-services-ban-new-export-ban-on-goods-asset-freeze-measures-and-measures-relating-to-the-failure-of-sanctioned-russian-banks/#page=1www.cms-lawnow.com/ealerts/2022/11/russia-sanctions-update-uk-introduces-new-sanctions-against-russia?cc_lang=enwww.legislation.gov.uk/uksi/2022/1110/contents/madewww.gov.uk/government/news/sanctions-in-response-to-putins-illegal-annexation-of-ukrainian-regionswww.shlegal.com/insights/uk-sanctions-prohibition-on-the-maritime-transportation-of-crude-and-petroleum-oil-and-productswww.skadden.com/insights/publications/2022/12/uk-expands-prohibitions-on-providing-serviceswww.burges-salmon.com/news-and-insight/legal-updates/uk-extends-russian-sanctions-to-trust-serviceswww.steptoeinternationalcomplianceblog.com/2022/12/uk-introduces-new-wave-of-russia-financial-and-trade-sanctions/#page=1ofsi.blog.gov.uk/2023/05/30/trust-services-sanctions-5-months-on/www.gov.uk/government/news/new-legislation-allows-russian-sanctions-to-remain-until-compensation-is-paid-to-kyivwww.gov.uk/government/news/new-law-imposes-fresh-sanctions-on-russia-accessing-uk-legal-expertisewww.lawgazette.co.uk/law/new-russia-sanctions-target-legal-services/5116486.articlewww.newlawjournal.co.uk/content/breach-of-new-russia-sanctions-career-ending-for-lawyerswww.legalfutures.co.uk/latest-news/ban-on-providing-legal-advisory-services-to-russians-comes-into-forceUK sanctions relating to Russia: New legal advisory services ban, trade sanctions enforcement and non-government controlled Ukrainian territory additions | White & Case LLP (whitecase.com)www.gfsc.gg/news/sanctions-notice-russia-58www.bailii.org/ew/cases/EWHC/Admin/2023/2121.htmlSignificant Court of Appeal Judgment on Litigation Involving Parties Subject to Russia Sanctions – In Brief: European Disputes Blog (weil.com)www.dlapiper.com/en/insights/publications/2023/12/the-uks-newly-announced-office-of-trade-sanctions-implementationhsfnotes.com/bankinglitigation/2024/01/23/high-court-confirms-debtor-must-prove-illegality-where-payment-withheld-as-a-result-of-sanctions/#page=1hsfnotes.com/bankinglitigation/2024/02/13/high-court-orders-payment-into-court-by-russian-claimant-as-security-for-defendant-banks-costs-in-context-of-sanctions-case/#page=1globalsanctions.co.uk/2024/02/uk-court-rejects-anzhelika-khans-russia-designation-challenge/www.bailii.org/ew/cases/EWHC/Admin/2024/361.htmlwww.rahmanravelli.co.uk/expertise/sanctions/articles/deter-disrupt-and-demonstrate/blogs.duanemorris.com/europeansanctionsenforcement/2024/03/29/united-kingdom-joint-sanctions-investigation-with-us-into-20-billion-crypto-transactions/#page=1www.hilldickinson.com/insights/articles/uk-government-publishes-sanctions-strategy See also:www.dlapiper.com/en/us/insights/publications/2022/03/explaining-swift-and-recent-actions/www.rahmanravelli.co.uk/articles/the-joint-statement-on-sanctions-issued-by-the-financial-regulatory-authorities/www.capitallaw.co.uk/news/2022/04/14/complying-with-the-uk-financial-sanctions-regime-for-russia/www.addleshawgoddard.com/en/insights/insights-briefings/2022/finance/borrowers-steer-clear-of-sanctions-speed-bumps/gtlawinfo.com/rv/ff0095983fdb40cc5cafa3ce184b929f7ab436abwww.bclplaw.com/en-US/insights/new-sanctions-reporting-obligations-on-cryptoasset-providers.htmlwww.rahmanravelli.co.uk/articles/financial-institutions-and-sanctions-compliance/www.step.org/system/files/media/files/2023-04/STEP-guidance-note-on-the-trust-services-prohibition-in-the-UK-Russia-sanctions-regime-240423.pdfwww.step.org/system/files/media/files/2023-04/STEP-general-overview-of-sanctions-against-Russia-240423.pdfSchulte Roth...
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EU: The European Banking Authority publishes new ESG Reporting Requirements

www.eyeonesg.com/2022/02/the-european-banking-authority-publishes-new-esg-reporting-requirements/#page=1insights.arthurcox.com/post/102hsxa/esg-and-financial-servicessustainability.freshfields.com/post/102hyfn/esg-in-eu-prudential-regulation-is-the-framework-ready-for-environmental-riskswww.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulationCorporate Sustainability Reporting Directive: Webinar and Recent Updates (June 2023) (matheson.com) See also:www.iptechblog.com/2022/03/the-use-of-blockchain-in-esg/#page=1www.osler.com/en/resources/governance/podcast/osler-esg-explorer-podcast/beyond-carbon-and-beyond-borders-new-european-corporate-sustainability-directives-mark-step-change#page=1 Update:sites-arendt.vuturevx.com/177/3421/december-2022/2022.12.07—nf-bank—esg—ecb-practices-integr-of-esg-risks-post—extwebs.asp?sid=376d135f-2d9a-4a8d-8637-105408987a85www.mhc.ie/latest/insights/progress-on-the-corporate-sustainability-reporting-directivewww.cadwalader.com/cwt-climate/index.php?eid=151&nid=34sustainability.freshfields.com/post/102ibhm/ecb-turns-up-the-heat-on-banks-to-tackle-climate-risks-part-1#page=1sustainability.freshfields.com/post/102ic28/ecb-turns-up-the-heat-on-banks-to-tackle-climate-risks-part-2#page=1www.freewritings.law/2023/04/capital-markets-insight-sustainability-linked-bonds/#page=1www.cadwalader.com/cwt-climate/index.php?eid=233&nid=54The “Summer of CSRD” series – understanding materiality, Michael Littenberg (ropesgray.com) 0
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EU: European Banking Authority launches central Database for Anti-Money Laundering and Counter-Terrorist Financing

www.fieldfisher.com/en-ie/locations/ireland/ireland-blog/eba_launches_central_database_for_anti_money_laundering_and_counter_terrorist_financingec.europa.eu/info/sites/default/files/report_assessing_the_conditions_and_the_technical_specifications_and_procedures_for_ensuring_secure_and_efficient_interconnection_of_central_bank_account_registers_and_data_retrieval_systems.pdfwww.irishstatutebook.ie/eli/2022/si/46/made/en/pdfinsights.arthurcox.com/post/102hihe/aml-update-central-database-of-bank-accounts-payment-accounts-and-safe-deposit See also:knowledgeplus.algoodbody.com/blog/eu-aml-package-current-state-play#page=1 0
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Spain: Model 720 Declaration of foreign Goods and Rights contradicts EU Law

www.garrigues.com/es_ES/noticia/modelo-720-declaracion-espanola-bienes-derechos-extranjero-es-contraria-derecho-uefiscalidadforal.garrigues.com/el-modelo-720-de-declaracion-de-bienes-y-derechos-en-el-extranjero-es-contrario-al-derecho-de-la-ue/#page=1www.dlapiper.com/en/us/insights/publications/2022/02/the-cjeu-overturns-spanish-law-on-tax-form-720/www.garrigues.com/en_GB/new/form-720-information-return-assets-and-rights-abroad-fails-comply-principle-free-movementcuria.europa.eu/jcms/upload/docs/application/pdf/2022-01/cp220018en.pdfcms.law/es/esp/publication/efectos-de-la-sentencia-del-tribunal-de-justicia-de-la-union-europea-sobre-la-declaracion-de-bienes-en-el-extranjero-modelo-720curia.europa.eu/jcms/upload/docs/application/pdf/2022-01/cp220018en.pdftaxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-31-january-2022/www.ey.com/en_gl/tax-alerts/cjeu-rules-that-spain-s-penalty-regime-for-failure-to-report-overseas-assets-and-rights-to-tax-authorities-is-contrary-to-eu-lawcuria.europa.eu/juris/documents.jsf?num=C-788/19www.expansion.com/blogs/garrigues/2022/02/22/como-afectara-el-nuevo-modelo-720-al.html#page=1augustaabogados.com/sentencia-del-tjue-de-27-01-22-anulando-las-consecuencias-del-incumplimiento-de-la-normativa-del-modelo-720/Update:www.garrigues.com/es_ES/noticia/modelo-720-publicada-regulacion-elimina-regimen-sancionador 0
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