Tag - OFSI

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OFSI publishes ownership and control tips

01/07/2026

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OFSI considers US and UK economic sanctions regimes

24/06/2026

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Sanctions designation does not stop possession proceedings

18/06/2026

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OFSI imposes record fine on travel tech firm

17/06/2026

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OFSI updates FAQs

09/06/2026

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FCA and OFSI update MoU

08/06/2026

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OFSI fines Deutsche Bank London

19/05/2026

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OFSI updates on changes to regulations

12/05/2026

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OFSI celebrates 10th anniversary

11/05/2026

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OFSI publishes 2026-2029 strategy

16/04/2026

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OFSI extends deadline on ownership and control call for evidence

14/04/2026

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OFSI fines Irish entity for sanctions breach in first settlement case

31/03/2026

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OFSI calls for evidence on ownership and control test

16/02/2026

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OFSI updates financial sanctions enforcement guidance

10/02/2026

Bank penalised for sanctions breach

02/02/2026

Treasury confirms changes to OFSI enforcement process

29/01/2026

UK Sanctions List becomes sole source of UK sanctions designations

28/01/2026

OFSI and partners crack down on cryptoasset abuse

28/01/2026

Court rejects challenge to OFSI licence

22/12/2025

Government publishes webpage with case studies on sanctions enforcement actions

04/11/2025

OFSI reminds firms of frozen assets reporting deadline

23/10/2025

Government publishes guidance on preparing for single UK sanctions list

13/10/2025

OFSI issues sanctions breach report

08/09/2025

Treasury consults on OFSI enforcement

23/07/2025

OFSI finds high risks associated with sanctions compliance in cryptoassets sector

22/07/2025

OFSI launches online reporting and licencing forms

21/07/2025

OFSI publishes threat dashboard for art and high value goods sectors

19/06/2025

OFSI publishes property services threat assessment

15/04/2025

OFSI publishes financial sanctions guidance for insolvency practitioners

04/04/2025

OFSI publishes financial sanctions guidance for letting agents

02/04/2025

OFSI annual review shows £25bn frozen Russian assets

24/03/2025

OFSI updates sanctions FAQs

13/03/2025

OFSI publishes Financial Services Threat Assessment

17/02/2025

OFSI and OFAC sign sanctions MoU

15/01/2025

OFSI and OFAC sign MoU

14/01/2025

UK designates extreme right wing group under sanctions legislation

09/01/2025

OFSI updates sanctions FAQs

06/11/2024

OFSI updates guidance

22/10/2024

OFSI updates Human Rights sanctions guidance

11/07/2024

OFSI updates enforcement guidance

07/05/2024

OFSI publishes FAQs

01/05/2024

OFSI updates guidance

27/02/2024

OFSI publishes ransomware guidance

15/02/2024

OFSI updates guidance

13/02/2024

OFSI updates guidance

02/01/2024

OFSI updates on Russian correspondent banking restrictions

02/01/2024

OFSI publishes Annual Review

14/12/2023

MoU between FCA and OFSI

04/12/2023

OFSI defends licence refusal

28/11/2023

FCDO and OFSI clarify “control”

21/11/2023

OFSI publishes Correspondent Banking General Licence

02/10/2023

OFSI publishes frozen assets reporting requirements for 2023

11/09/2023

OFSI uses disclosure power for first time

31/08/2023

OFSI updates sanctions guidance

27/07/2023

OFSI publishes high value dealer guidance

20/04/2023

OFSI updates penalties guidance

20/03/2023

FCA publishes Consumer Duty programme of engagement

23/02/2023

BoE publishes policy on outsourcing and third party risk management for FMIs

08/02/2023

Treasury puts in place Haiti sanctions

12/12/2022

OFSI and OFCA announce enhanced partnership

19/10/2022

OFSI fines for sanctions breach

28/09/2022

OFSI publishes annual frozen asset request form

07/09/2022

OFSI updates sanctions guidance

31/08/2022

NCA and OFSI issue Russian sanction enablers alert

08/08/2022

UK sanctions more Russian oligarchs

29/06/2022

OFSI fines company for employee flight sanctions breach

29/06/2022

Treasury Committee to question OFSI on sanctions effectiveness

17/06/2022

OFSI updates sanctions enforcement guidance

09/06/2022

Joint Statement from UK Financial Regulatory Authorities: Cryptoassets

14/03/2022

Sanctions and Economic Crime update 11 March

11/03/2022

OFSI updates sanctions guidance for Russia

08/03/2022

OFSI updates asset freeze lists

01/03/2022

OFSI updates Russian sanctions

28/02/2022

FCA reinforces sanctions expectations

23/02/2022

OFSI updates sanctions

23/02/2022

OFSI updates penalties table

21/02/2022

Treasury and OFSI update on penalties for sanctions breaches

31/01/2022

OFSI and FCDO update on new look sanctions lists

18/01/2022

FCDO publishes first UK annual sanctions report

17/01/2022

Structure of sanctions lists to change

14/12/2021

OFSI calls for frozen asset reports

06/09/2021

OFSI fines fintech for sanctions breach

05/08/2021

Government makes Global Anti-Corruption Sanctions Regulations

27/04/2021

OFSI blogs on licensing

23/04/2021

OFSI updates guidance suite

01/04/2021

OFSI updates sanctions penalty guidance

10/03/2021

OFSI says “prepare for Brexit”

04/12/2020

OFSI publishes annual review

13/10/2020

OFSI publishes quarterly TAFA report

05/10/2020

OFSI publishes frozen asset report form

03/09/2020

OFSI updates guidance and issues maritime guidance

03/08/2020

Treasury imposes Global Human Rights sanctions

07/07/2020

OFSI reports on TAFA

27/05/2020

OFSI fines Standard Chartered £20m for sanctions breaches

01/04/2020

OFSI confirms Turkey sanctions regime

13/11/2019

OFSI fines for sanctions breach by phone call facilitation

28/10/2019

OFSI introduces Nicaragua sanctions regime

21/10/2019

OFSI publishes annual report

14/10/2019

OFSI publishes frozen asset review guidance

05/09/2019

OFSI updates post-Brexit sanctions pages

24/07/2019