OFSI adds Russia FAQ on DP reporting obligations

21 February 2024

OFSI adds Russia FAQ on DP reporting obligations

OFSI have added FAQ 56 on designated persons’ obligations to report changes in financial circumstances. When are persons required to report to OFSI under regulation 70A (5)? Regulation 70A(5) requires you to report changes...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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