‘Relevant firm’ for UK sanctions reporting now includes crypto providers

30 August 2022

‘Relevant firm’ for UK sanctions reporting now includes crypto providerschrisdorney/Shutterstock.com

The updated definition of 'relevant firm' (subject to certain reporting obligations) in UK sanctions legislation has entered into force today (30 August 2022). Pursuant to the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 and...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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