https://www.harneys.com/our-blogs/regulatory/ofsi-updates-new-faqs-on-economic-resources-licensing-and-reporting/
OFSI updates: New FAQs on economic resources, licensing, and reporting | Regulatory Blog | Harneys
On 3 July 2025, the UK Office of Financial Sanctions Implementation issued four new Frequently Asked Questions and withdrew two existing ones.
economic resourcesofsiupdatesnewfaqs
https://globalsanctions.com/2022/10/ofsi-updates-libya-sanctions-guidance-on-asset-freezes/
OFSI updates Libya sanctions guidance on asset freezes | Global Sanctions
Nov 5, 2023 - OFSI yesterday updated its Libya sanctions Guidance to include: amended sections on full and partial asset freezes, the Libyan Investment Authority (LIA) and...
ofsiupdateslibyasanctionsguidance
https://www.gov.uk/government/publications/ofsi-general-licence-int20222448692
OFSI General Licence INT/2022/2448692 - GOV.UK
Details of OFSI General Licence INT/2022/2448692
gov ukofsigenerallicenceint
https://beale-law.com/article/ofsi-enforcement-round-up-key-decisions/
OFSI Enforcement Round-Up: Key Decisions | Beale & Co
As 2025 draws to a close, we round up below the Office of Financial Sanctions Implementation (OFSI) decisions that have shaped the compliance landscape over ...
round upofsienforcementkeydecisions
https://www.amlpforum.com/ofsi-updates-monetary-penalty-guidance/
OFSI updates monetary penalty guidance | AMLP Forum
ofsiupdatesmonetarypenaltyguidance
https://fast.wistia.net/embed/iframe/rfz0efaq2o?secret=Cnf2YdgsKh
Acumatica - OFSi 2024
acumaticaofsi
https://finreg.aoshearman.com/HMT-consults-on-reforms-to-OFSI-civil-enforcement
A&O Shearman | FinReg | HMT consults on reforms to OFSI civil enforcement processes
The following posts provide a snapshot of selected UK, EU and global financial regulatory developments of interest to banks, investment firms, broker-dealers,...
civil enforcementfinreghmtconsultsreforms