OFSI updates its monetary penalty guidance

OFSI updates its monetary penalty guidance

Part of HM Treasury, the Office of Financial Sanctions Implementation (OFSI) helps ensure that financial sanctions are properly understood, implemented, and enforced in the UK. OFSI recently announced the launch of an updated version of its monetary penalty guidance,...
OFSI updates on the UK’s post-Brexit sanctions regime

OFSI updates on the UK’s post-Brexit sanctions regime

With less than three weeks left until the Brexit transition period ends at 11pm on New Year’s Eve, The Office of Financial Sanctions Implementation (OFSI) has highlighted upcoming changes to the UK sanctions framework.  This OFSI blog explains what firms need to know,...

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