Victoria Barlow

Victoria Barlow

Cooley LLP

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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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