What’s on our mind. Richard Wegrzyn 28/02/2024 Richard Wegrzyn 28/02/2024 Deter, Disrupt, Demonstrate – What the UK Sanctions Strategy tells us (and what it doesn’t) Read More Richard Wegrzyn 04/09/2023 Richard Wegrzyn 04/09/2023 Wise Payments: OFSI uses disclosure power for first time against Read More Richard Wegrzyn 21/07/2022 Richard Wegrzyn 21/07/2022 Sanctions in the UK: enforcement and proactive supervision Read More Richard Wegrzyn 21/04/2022 Richard Wegrzyn 21/04/2022 Kleptocracy, SARs and Sanctions – Practical Takeaways Read More David Brain 28/02/2022 David Brain 28/02/2022 Managing sanctions risk, e-money and payments firms Read More Financial services Richard Wegrzyn 23/02/2022 Financial services Richard Wegrzyn 23/02/2022 Russian sanctions – what can you do to respond and prepare for more? Read More
Richard Wegrzyn 28/02/2024 Richard Wegrzyn 28/02/2024 Deter, Disrupt, Demonstrate – What the UK Sanctions Strategy tells us (and what it doesn’t) Read More
Richard Wegrzyn 04/09/2023 Richard Wegrzyn 04/09/2023 Wise Payments: OFSI uses disclosure power for first time against Read More
Richard Wegrzyn 21/07/2022 Richard Wegrzyn 21/07/2022 Sanctions in the UK: enforcement and proactive supervision Read More
Richard Wegrzyn 21/04/2022 Richard Wegrzyn 21/04/2022 Kleptocracy, SARs and Sanctions – Practical Takeaways Read More
David Brain 28/02/2022 David Brain 28/02/2022 Managing sanctions risk, e-money and payments firms Read More
Financial services Richard Wegrzyn 23/02/2022 Financial services Richard Wegrzyn 23/02/2022 Russian sanctions – what can you do to respond and prepare for more? Read More
