Reporting to OFSI: what do I need to do?
Reporting to OFSI: what do I need to do?
Find out who needs to report to OFSI, what you need to report and how to do it
OFSI issues Humanitarian Activity General Licence under Russia sanctions regime
Posted by:
OFSI, Posted on:
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Categories:
Charities, Compliance, enforcement, Financial sanctions, Licensing
OFSI has issued a General Licence to allow the delivery of humanitarian assistance in Ukraine
New enforcement powers - a message from Giles Thomson, Director of OFSI
Posted by:
Giles Thomson, Posted on:
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Categories:
enforcement, Financial sanctions, Implementation, UK
OFSI's director Giles Thomson talks about new powers which come into force on 15 June and our approach to enforcement
Russia: What has changed and what do I need to do?
Posted by:
OFSI, Posted on:
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Categories:
Financial sanctions, Financial sanctions regime, Russia, UK
The UK has in place extensive financial sanctions against Russia. Find out more about what these are and what you need to do
Chelsea Football Club: What you need to know
Find out more about what is permitted in dealing with Chelsea Football Club
OFSI updates charity sector guidance
Posted by:
OFSI, Posted on:
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Categories:
Afghanistan, Charities, Compliance, Counter-terrorism, Financial sanctions, Financial sanctions regime
OFSI has updated its charity sector guidance, adding new sections on Afghanistan and alternative remittance systems
Reasonableness in licensing
What does "reasonableness" mean in licensing applications? Find out what to consider when applying for a licence from OFSI
Introduction to licensing
Find out more about financial sanctions licences, including what licences allow and top tips for applying for a licence from OFSI
An introduction from new OFSI director Giles Thomson
Read OFSI's latest blog from Giles Thomson about his new role as Director of OFSI and economic crime
Get ready for the end of the transition period
Posted by:
OFSI, Posted on:
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Categories:
Compliance, Financial sanctions, Financial sanctions regime, Implementation, UK
Find out what you need to know about financial sanctions at the end of the transition period
4 things charities need to know about financial sanctions
Posted by:
Charity Commission, Posted on:
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Categories:
Charities, Compliance, Financial sanctions, UK
The Charity Commission has written a guest blog for OFSI highlighting what charities need to keep in mind when managing their sanctions risk