OFSI blog post on updates to correspondent banking restrictions

22 December 2023

OFSI blog post on updates to correspondent banking restrictions

Regulation 17A of the Russia (Sanctions) (EU Exit) Regulations 2019 was amended on 15 December 2023, prohibiting UK banks from processing payments previously processed by banks designated under regulation 17A or which are intended...

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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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