On 29 January 2026, the UK Office of Financial Sanctions Implementation (OFSI) published its response to a public consultation on proposed changes to its enforcement processes....more
2/9/2026
/ Compliance Monitoring ,
Economic Sanctions ,
Enforcement Actions ,
Enforcement Guidance ,
Financial Institutions ,
New Guidance ,
Office of Financial Sanctions Implementation (OFSI) ,
Penalties ,
Regulatory Oversight ,
Regulatory Reform ,
Risk Management ,
Sanctions ,
UK ,
Voluntary Disclosure
Since the creation of the UK’s autonomous sanctions regime post-Brexit, UK sanctions designations have been detailed in two lists: The UK Sanctions List, published by the Foreign, Commonwealth and Development Office....more
1/21/2026
/ Asset Freeze ,
Compliance Dates ,
Compliance Monitoring ,
Economic Sanctions ,
Financial Institutions ,
HM Treasury ,
International Trade ,
New Regulations ,
Office of Financial Sanctions Implementation (OFSI) ,
Policies and Procedures ,
Regulatory Reform ,
Regulatory Requirements ,
Sanctions ,
UK ,
UK Brexit
In the November 2025 Budget, the UK government confirmed that His Majesty’s Revenue and Customs (HMRC) will be introducing a “US-style” whistleblower incentive scheme (Scheme) in the UK....more
12/5/2025
/ Department of Justice (DOJ) ,
Enforcement Actions ,
HMRC ,
Internal Controls ,
Internal Revenue Code (IRC) ,
IRS ,
New Guidance ,
New Legislation ,
Proposed Legislation ,
Tax Authority ,
Tax Avoidance ,
Tax Evasion ,
Tax Legislation ,
UK ,
Whistleblower Awards ,
Whistleblowers