Focus on Financial Sanctions

Cobra Network Compliance 4 April 2022 Cobra Network Compliance, Uncategorised

The UK government, EU and US have introduced financial sanctions against Russia/Belarus. The situation is continually changing but we thought it would be prudent to remind members of their regulatory duty to have adequate policies and procedures in place to prevent their firm from being used to further financial crime. And, although Financial Sanctions do not fall within the FCA’s remit having in place systems and controls relating to financial sanctions is an integral part of complying with the FCA’s requirements on financial crime.

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Cobra Network Limited is an Appointed Representative of PIB Risk Services Limited which is authorised and regulated by the Financial Conduct Authority, Firm Reference Number 308333. PIB Risk Services Limited and Cobra Network Limited are both registered in England and Wales. Company Registration Numbers 02682789 and 04628555. PIB Risk Services Limited’s and Cobra Network Limited’s Registered Office is Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW. Part of PIB Group.
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