Shruti Hiremath on Muck Rack

Shruti Hiremath

As seen in: Competition Law Journal, Lexology
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Articles

UK Office of Financial Sanctions Implementation Imposes First Substantial Fine | Lexology

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By Tobias Caspary, Jacobson LLP, Shruti Hiremath
| Lexology Verified
On 18 February 2020, the Economic Secretary to the Treasury ("Minister") upheld the Office of Financial Sanctions Implementation's ("OFSI")1 imposition of a substantial penalty on Standard Chartered Bank ("SCB"), a UK based international bank, for its violation of European Union ("EU") sanctions rules. SCB's violation entailed granting loans to a majority owned subsidiary of a Russian sanctioned bank.
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