Publication
Navigating international trade and tariffs
Impacts of evolving trade regulations and compliance risks
Commodities
“We work with companies that trade commodities, carbon credits and derivatives on them around the world. Exemptions from authorisation and post financial crisis obligations on derivatives remain active. We also see an increasing desire for even unregulated groups to have in place appropriate systems and controls to manage the spectrum of risk and can assist with this.”
Global | Publication | August 2022
Examples of experience / types of work
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Access to UK markets |
Trading structures and licensing considerations |
Emission allowances |
REMIT |
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Position Limits |
Enforcement and Investigations |
FS library
Comprehensive lists and links to the key pieces of EU and UK legislation and regulatory guidance relevant for the markets space
Insights
Recent publications
Publication
Spotlight on sanctions: Enforcement, judicial developments and policy shifts
As the UK’s Office of Financial Sanctions Implementation (OFSI) proposes reforms to its civil enforcement processes for financial sanctions and geopolitical developments impacting sanctions regimes continue at pace, sanctions remain a key area of focus not only for UK regulators in the context of enforcement, but also in a number of cases before the English Courts.
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