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OFSI writes blog post about licensing…

Introduction to licensing Posted by: OFSI, Posted on: 19 April 2021 – Categories: Financial sanctions, Implementation As readers of OFSI’s previous blogs will be aware, the new UK autonomous sanctions framework in place since January 2021 brings important opportunities and changes. Among the updates contained in these new regulations, some of these specifically relate to licensing. OFSI’s […]

Catching up… I promise

I was at the ACAMS Sanctions Space Summit the last two days, so I still have to post yesterday’s OFAC Kingpin changes, and the update from SECO. As for the conference, all in all, it wasn’t bad… some really bad technical problems in a lot of sessions, and smaller, less […]

New Guy says Hi!

An introduction from new OFSI director Giles Thomson Posted by: Giles Thomson, Posted on: 4 February 2021 – Categories: Financial sanctions, Implementation, UK     A belated Happy New Year. I wanted to write this blog as an opportunity to introduce myself and talk a bit about OFSI in 2021. I took over as OFSI Director from Rena […]