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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Ogier ordered by Published Date Descending.
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Jersey Likes EU Sanctions Too: A Brief Look At The Implementation Of EU Sanctions In Jersey
Jersey is not part of the EU, however EU sanctions are brought into force in Jersey by way of domestic legislation.
Jersey
24 Jul 2018
2
Brief Update Of US And EU Sanctions For US And Non-US Persons
The EU has also amended and extended sanctions in respect of Ukraine and extended sanctions against North Korea...
Jersey
25 Oct 2017
3
Offshore Compliance And Regulatory News: Sanctions
Robust sanctions compliance is of central importance to financial services businesses in Jersey, a point made all the more important by the impact of recent EU/US sanctions.
Jersey
19 Feb 2016
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