OFSI just resolved its first sanctions case by settlement. The headline was a £390,000 penalty on an Apple subsidiary. The more important detail was what the firm gave up to get it.
#OFSI #Sanctions #Enforcement #SettlementScheme #CivilMonetaryPenalties #UKSanctions #FinancialSanctions #OpusDatum
#OFSI #Sanctions #Enforcement #SettlementScheme #CivilMonetaryPenalties #UKSanctions #FinancialSanctions #OpusDatum
The Price of Certainty: What OFSI Settlement Demands
When the UK introduced civil monetary penalties for financial sanctions breaches in 2017, penalties were rare and investigations stretched across years. The dominant compliance question was whether th...
wix.to
July 20, 2026 at 5:43 AM
OFSI just resolved its first sanctions case by settlement. The headline was a £390,000 penalty on an Apple subsidiary. The more important detail was what the firm gave up to get it.
#OFSI #Sanctions #Enforcement #SettlementScheme #CivilMonetaryPenalties #UKSanctions #FinancialSanctions #OpusDatum
#OFSI #Sanctions #Enforcement #SettlementScheme #CivilMonetaryPenalties #UKSanctions #FinancialSanctions #OpusDatum
A call for more community organising for the half million #romanian citizens in the UK. There are very few romanian community organisations in the UK, there is a concern about people signing up for the #settlementscheme
December 3, 2024 at 6:42 PM
A call for more community organising for the half million #romanian citizens in the UK. There are very few romanian community organisations in the UK, there is a concern about people signing up for the #settlementscheme