Searching in Trade Compliance · Search everything

400 changes

Favicon for www.gov.uk

Export Licensing Statistics Release

The UK Department for Business and Trade has released the official statistics for strategic export control licensing decisions made between October and December 2025. These statistics provide data on licence applications processed by the Export Control Joint Unit.

Routine Notice International Trade
Favicon for www.gov.uk

Export Control Joint Unit Notices to Exporters

The UK Export Control Joint Unit (ECJU) publishes notices to exporters regarding amendments to licences, changes to controlled goods, and updates on legislation and sanctions. The latest updates include information on transmission issues between LITE/SPIRE and CDS, a director jailed for illegal export, and updated guidance on open licence returns.

Routine Notice Export Controls
Favicon for www.gov.uk

Guidance on Belarus Sanctions Trade Licence Considerations

The UK Department for Business and Trade has published guidance on considerations for granting trade sanctions licences related to Belarus. This guidance details specific conditions under which licences may be granted for military goods, technology, and related services, as well as for hydrazine imports.

Priority review Guidance Sanctions
Favicon for www.gov.uk

UK Sanctions Guidance for Businesses

The UK's Foreign, Commonwealth & Development Office and HM Treasury have published new guidance for businesses and organisations on understanding and complying with UK sanctions. The guide outlines various types of sanctions and reporting obligations for regulated firms.

Priority review Guidance Sanctions
Favicon for www.gov.uk

Office of Trade Sanctions Implementation (OTSI) Annual Report

The Office of Trade Sanctions Implementation (OTSI) has published its first-year operational report, detailing activities from 2024 to 2025. The report outlines OTSI's powers, capabilities, operational functions, and engagement efforts, while also looking ahead to future priorities such as enhanced business support and proactive enforcement.

Routine Notice International Trade
Favicon for www.gov.uk

UK Sanctions List Consolidation and OFSI List Closure

The UK's Office of Financial Sanctions Implementation (OFSI) Consolidated List of Asset Freeze Targets closed on January 28, 2026. All UK sanctions designations are now consolidated under the UK Sanctions List. This change aims to streamline sanctions information for regulated entities.

Priority review Notice Sanctions
Favicon for www.gov.uk

UK Sanctions Enforcement Action Case Studies and Lessons

The UK government has published a collection of case studies and lessons learned from sanctions enforcement actions taken by various bodies, including OFSI, NCA, OTSI, and HMRC. This resource aims to inform industry stakeholders about compliance requirements and potential penalties under UK sanctions regulations.

Priority review Guidance Sanctions
9d ago JD Supra Trade Law
Favicon for www.jdsupra.com

CIT Orders Refunds of IEEPA Tariffs on Unliquidated Entries

The Court of International Trade (CIT) has ordered U.S. Customs and Border Protection (CBP) to refund tariffs collected under the International Emergency Economic Powers Act (IEEPA) on unliquidated and not finally liquidated entries. This ruling benefits all importers who paid these tariffs.

Priority review Enforcement International Trade
9d ago JD Supra Trade Law
Favicon for www.jdsupra.com

UK ICO Guidance on Agentic AI and UK GDPR Compliance

The UK ICO has released a Tech Futures report analyzing agentic AI systems and their compliance with UK GDPR. The report emphasizes that developers and deployers of these systems must adhere to existing UK GDPR requirements, including those related to automated decision-making, data minimization, and accuracy.

Priority review Guidance Data Privacy
9d ago JD Supra Trade Law
Favicon for www.jdsupra.com

ESMA Final Draft RTS on Clearing Thresholds Under EMIR 3

The European Securities and Markets Authority (ESMA) has published its final report with draft regulatory technical standards (RTS) amending the clearing threshold regime under EMIR 3. The changes shift the focus from ETD vs OTC to uncleared OTC transactions, with revised thresholds for various derivative classes.

Priority review Rule Securities

Showing 231–240 of 400 changes

1 22 23 24 25 26 40

Get alerts for ""

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

Free. Unsubscribe anytime.