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Elizabeth Travis
Jan 153 min read
Why You Should Maintain a Log of OFSI General Licences
In today’s dynamic regulatory environment, financial institutions (FIs) are under constant scrutiny to ensure compliance with various...
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OpusDatum
Nov 15, 20241 min read
Changes to sanctions legislation introduced through the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 and FAQs updated
UK strengthens financial sanctions enforcement with new regulations, effective 5 Dec 2024. Key reporting changes start 14 May 2025.
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OpusDatum
Oct 28, 20242 min read
Funds Transfer Regulation: How Effective Are Your Controls?
How effective are your controls for meeting the UK Funds Transfer Regulation?
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