Friday 3rd January 2025
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Comsure operates in:the UK, Jersey, Guernsey


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UK ANNOUNCES NEW OFFICE OF FINANCIAL SANCTIONS IMPLEMENTATION

WILL THIS MEAN BETTER GUIDANCE, INCREASED PENALTIES AND MORE ENFORCEMENT? On 8 July 2015, the UK government published its Summer Budget 2015. Deep in the detail of the supporting policy decisions, at paragraph 2.185, the government announced its plans to establish a new “Office of Financial Sanctions Implementation”. The new office, which is to be […]

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