Caroline Hobson

Caroline Hobson

Cooley LLP

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UK Publishes Guidance on Cryptoasset Sector’s Compliance With Financial Sanctions

On 21 July 2025, the UK Office of Financial Sanctions Implementation (OFSI) published guidance regarding sanctions compliance in the cryptoasset sector. The publication is an assessment of threats to UK financial sanctions in...more

8/13/2025  /  Blockchain , Crypto Exchanges , Cryptoassets , Economic Sanctions , Financial Conduct Authority (FCA) , Financial Services Industry , Office of Financial Sanctions Implementation (OFSI) , Reporting Requirements , Risk Assessment , UK

UK OFSI Uses Disclosure Power as FCA Reviews Sanctions Compliance Systems

On 31 August 2023, the UK Office of Financial Sanctions Implementation (OFSI) used its new disclosure enforcement power for the first time, issuing a report against Wise Payments Limited for breach of financial sanctions. The...more

10/3/2023  /  Economic Sanctions , Financial Conduct Authority (FCA) , Office of Financial Sanctions Implementation (OFSI) , UK

UK OFSI Uses Disclosure Power as FCA Reviews Sanctions Compliance Systems

On 31 August 2023, the UK Office of Financial Sanctions Implementation (OFSI) used its new disclosure enforcement power for the first time, issuing a report against Wise Payments Limited for breach of financial sanctions. The...more

9/19/2023  /  Economic Sanctions , Financial Conduct Authority (FCA) , Office of Financial Sanctions Implementation (OFSI) , UK
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