OFSI publishes guidance on disclosure enforcement power

1 September 2023

OFSI publishes guidance on disclosure enforcement powerWilliam-Barton_Shutterstock

Yesterday, OFSI added Section 10 to its Enforcement and Monetary Penalty Guidance to provide information on OFSI’s disclosure enforcement power, including the circumstances in which OFSI will make a disclosure (rather than a monetary...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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