Laura WilesThe FCA has issued a statement in respect of its concerns around 11 traders that it believes may have hindered competition in commodity futures markers and infringed competition law by sharing sensitive information or...
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OFSI considers US and UK economic sanctions regimes
HM Treasury and the Office of Financial Sanctions Implementation (OFSI) have published an overview comparing the approaches of the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and OFSI...
