Category: Compliance Kitchen

OSFI and Reasonableness

The Kitchen looks into the UK’s Office of Financial Sanctions Implementation recent guidance around licenses to access frozen funds to cover legal fees and maintenance

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Data Transfers into the UK

Following the EU’s adoption of Adequacy Decisions that the Kitchen covered in a prior episode, the UK’s Department for International Trade issued an updated guidance

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From Russia With Love

The Kitchen looks at what has been cooking in the Russia’s Prosecutor General’s office as they add several more foreign NGOs to its “undesirable entity”

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EU Adequacy Decisions on UK

The European Commission issues two Adequacy Decisions for personal data transfers to the UK. The Kitchen reviews the main points that go into a successful

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BIS Update

Commerce’s BIS adds 5 to the Entity List – tackles China’s forced labor practices in Xinjiang. US Customs prohibits imports of silica-based products made with forced

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