Skip to main content

Blog OFSI

Organisations:
HM Treasury

Compliance

Trust Services Sanctions – 5 months on

Posted by: , Posted on: - Categories: Compliance, Enforcement, Financial Sanctions, Licensing, Russia, Uncategorized

The trust services sanctions came into effect on 16 December 2022. These are financial sanctions, for which the Office of Financial Sanctions Implementation (OFSI) is responsible, while the Department for Business and Trade is responsible for professional and business services …