HMG: Ownership and control test in UK financial sanctions regulations

This call for evidence is intended to inform HMG’s investigation into the control test under UK financial sanctions regulations and aims to gather evidence on three main areas: the prevalence and nature of hypothetical control in financial sanctions casework; practical challenges and ease of implementation associated with the control test, and the practical utility of control typologies as a tool to assist with assessing the hypothetical element of the control test for financial sanctions.  Responses are required by 13 April 2026.