The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 26 Jan 2026 (UK):
The Office of Financial Sanctions Implementation ("OFSI") announced that, in accordance with section 146 of the Policing and Crime Act 2017, a monetary penalty of £160,000 was imposed against the UK registered Bank of Scotland PLC ("BoS"), a subsidiary of the Lloyds Banking Group ("LBG"), for breaching regulation 11 (dealing with funds) and regulation 12 (making funds available) of the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Regulations").
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