Searching in Trade Compliance · Search everything

Clear filters

35 changes Guidance, last 7 days

Favicon for www.gov.uk

Humanitarian Assistance Exception Notification for Petroleum Products

The UK's Office of Financial Sanctions Implementation (OFSI) has released guidance and a notification form for 'relevant persons' to report the use of a humanitarian assistance exception related to petroleum products for Syria. This exception, under the Syria (Sanctions) (EU Exit) Regulations 2019, requires notification by the end of the calendar year in which activities take place.

Priority review Guidance Sanctions
Favicon for www.gov.uk

UK Sanctions List Search Tool

The UK government has launched a search tool for its Sanctions List, which details designated individuals, entities, and ships subject to UK sanctions. This tool aims to assist users in identifying sanctioned parties and understanding their obligations.

Routine Guidance Sanctions
Favicon for taxfoundation.org

Europe Capital Gains Tax Rates 2026

This analysis details the top marginal capital gains tax rates for individuals across European countries in 2026. It highlights Denmark as having the highest rate at 42.0% and Romania (not explicitly listed but implied by context) as having the lowest. The data provides a comparative overview for investors and financial professionals.

Routine Guidance Taxation
14h ago OFAC Recent Actions
Favicon for ofac.treasury.gov

OFAC Issues Russia-related General License 134 on Crude Oil

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 134, authorizing the delivery and sale of crude oil and petroleum products of Russian Federation origin loaded on vessels as of March 12, 2026. This license provides specific exceptions to sanctions for certain oil transactions.

Priority review Guidance Sanctions
24h ago JD Supra Trade Law
Favicon for www.jdsupra.com

Global Antitrust Fines Reached $7.7 Billion in 2025

A&O Shearman's March 2026 report indicates global antitrust fines rose to $7.7 billion in 2025, the highest since 2021. While the total number of infringement decisions decreased, the report highlights a strategic shift by regulators towards more efficient enforcement, focusing on key sectors and utilizing "soft" tools alongside targeted "hard" fines for deterrence and precedent-setting.

Priority review Guidance Antitrust & Competition
24h ago JD Supra Trade Law
Favicon for www.jdsupra.com

International Trade Compliance Guidance

Braumiller Law Group has released guidance on "Hot Topics in International Trade," offering expertise on global trade compliance. The content appears to be informational, highlighting available consulting services and related video content.

Routine Guidance International Trade
24h ago JD Supra Trade Law
Favicon for www.jdsupra.com

Antitrust Enforcement Fines Regional Snapshots 2025

This document provides a visual breakdown of antitrust enforcement fines across Europe, APAC, and the Americas for 2025. It highlights regional differences in enforcement priorities and the types of conduct most commonly penalized by competition authorities, noting significant financial figures for Europe.

Priority review Guidance Antitrust & Competition
24h ago JD Supra Trade Law
Favicon for www.jdsupra.com

Global Antitrust Enforcement Report Analysis

A&O Shearman has published a global antitrust enforcement report analyzing trends across over 30 jurisdictions. The report highlights a significant increase in cartel fines, reaching USD3.3 billion in 2025, and increased scrutiny of digital markets and investigative powers.

Priority review Guidance Antitrust & Competition
24h ago JD Supra Trade Law
Favicon for www.jdsupra.com

UK Pharma Legal Developments and Trade Deal Updates

This briefing from Herbert Smith Freehills Kramer summarizes key UK legal developments in the pharmaceutical sector from 2025. It details a UK-US trade deal impacting pharmaceutical exports and discusses the UK Government's Life Sciences Sector Plan, which aims to enhance R&D, investment, and healthcare innovation.

Priority review Guidance Pharmaceuticals
24h ago JD Supra Trade Law
Favicon for www.jdsupra.com

SEC Grants Section 16(a) Exemption for Foreign Private Issuer Directors

The SEC has issued an exemptive order providing relief from Section 16(a) reporting requirements for directors and officers of foreign private issuers organized in specific jurisdictions, effective March 5, 2026. This exemption applies if the issuer is organized in a qualifying jurisdiction and subject to substantially similar regulations.

Priority review Guidance Securities

Showing 1–10 of 35 changes

1 2 3 4

Get alerts for ""

We'll email you when new changes match this search.

Free. Unsubscribe anytime.