{"id":129,"date":"2023-10-03T07:36:22","date_gmt":"2023-10-03T11:36:22","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=129"},"modified":"2024-03-15T08:54:25","modified_gmt":"2024-03-15T12:54:25","slug":"uks-fca-reported-to-be-investigating-firm-for-sanctions-breaches","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/10\/03\/uks-fca-reported-to-be-investigating-firm-for-sanctions-breaches\/","title":{"rendered":"UK&#8217;s FCA reported to be investigating firm for sanctions breaches"},"content":{"rendered":"<p>It has been <a href=\"https:\/\/financefeeds.com\/fca-probes-revolut-for-facilitating-sanctions-breaching-transactions\/\">reported today<\/a> that the FCA is currently investigating Revolut for permitting transactions valued at \u00a31.7 million in breach of the UK&#8217;s sanctions between July and August this year.<\/p>\n<p>Revolut has stated in response that it reported the transactions to the FCA and that the value is \u00a3500,000.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>It has been reported today that the FCA is currently investigating Revolut for permitting transactions valued at \u00a31.7 million in breach of the UK&#8217;s sanctions between July and August this year. Revolut has stated in response that it reported the transactions to the FCA and that the value is \u00a3500,000.<\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[78,71],"tags":[20,18,9],"ppma_author":[7],"class_list":["post-129","post","type-post","status-publish","format-standard","hentry","category-78","category-financial-services","tag-financial-sanctions","tag-russia","tag-united-kingdom"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","author_category":"","last_name":"Handley","first_name":"Mark","job_title":"","user_url":"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html","description":"<a href=\"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html\">Read Mark's bio.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/129","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=129"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/129\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=129"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=129"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=129"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=129"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}