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If you don’t give feedback, you can’t complain…


Dear Subscriber,


The Office of Financial Sanctions Implementation’s (OFSI) consultation on our proposed approach to imposing monetary penalties will close on 26 January 2017. If you would like to respond to the consultation please submit a response form to by this date.


The consultation asks for views on OFSI’s approach to

  • circumstances where monetary penalties may be appropriate
  • factors that will be considered when determining the penalty amount
  • the process for imposing the penalty
  • circumstances where OFSI will publish details of monetary penalties imposed

The consultation and response form can be found here:


The press release can be found here:



OFSI Notice

Categories: Consultations Enforcement Actions OFSI Updates


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