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Introductory UK export control webinar!

Dear Exporter, Register now for: Strategic export controls and licences – An introduction This free 1 hour webinar on the 27th July 2021 at 15:00 (BST) is ideal for exporters new to strategic export controls.  It provides an overview of the controls on the export and trade of military and certain Dual-Use items from […]

July 15, 2021: FinCEN invites you to talk ransomware in August

Second FinCEN Exchange on Ransomware to Take Place in August ContactOffice of Strategic Communications, 703-905-3770Immediate ReleaseJuly 15, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced it will convene a FinCEN Exchange in August 2021 with representatives from financial institutions, other key industry stakeholders, and federal government agencies to discuss ongoing […]

HKMA hosts “Unlocking the Power of RegTech”

30 Jun 2021 The HKMA hosts its flagship Regtech event – “Unlocking the Power of Regtech” The Hong Kong Monetary Authority (HKMA) successfully hosted its flagship Regtech conference “Unlocking the Power of Regtech” today (30 June 2021). The virtual event was attended by over 4,000 participants with strong interest in Regtech. Mr […]

OFSI’s posted a video of its licensing webinar

Webinar: Licence reporting obligations OFSI recently hosted a webinar on the reporting requirements that accompany a licence. The webinar provided information on reporting best practice and what common mistakes to avoid when reporting against an OFSI licence. This licence reporting webinar, along with other recent OFSI webinars, can be accesed below Yep, […]

Need a license from OFSI?

Webinar: How to fill in a licence application OFSI is hosting a webinar on completing a licence application form.   Join us to hear a member of our licensing team talk about best practice and top tips for making the process of applying for a licence as smooth as possible.  The […]