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ARTICLE · 14 JULY 2022

Issues Arising For Financial Institutions And Regulated Entities

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Financial institutions and regulated entities face a range of sector-specific challenges when complying with sanctions arising from robust legal requirements and regulatory expectations.

GlobalInternational Law
James Ford
James Ford
Jason Hungerford
Jason Hungerford
Ori Lev
Ori Lev
Tamer A. Soliman
Tamer A. Soliman
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Financial institutions and regulated entities face a range of sector-specific challenges when complying with sanctions arising from robust legal requirements and regulatory expectations. In addition, financial institutions and regulated entities are often engaged in activities that can implicate multiple - and occasionally conflicting - sanctions regimes. This chapter sets out some key considerations for financial institutions and regulated entities to consider in proactively managing sanctions risks, examines some key challenges emerging in the regulated space, and offers some practical recommendations to support financial institutions and regulated entities in navigating the complexities of sanctions.

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This Mayer Brown article provides information and comments on legal issues and developments of interest. The foregoing is not a comprehensive treatment of the subject matter covered and is not intended to provide legal advice. Readers should seek specific legal advice before taking any action with respect to the matters discussed herein.

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