OFSI publishes reporting obligations blog

31 August 2022

OFSI publishes reporting obligations blog

To coincide with the extension of reporting obligations to crypto-asset exchange providers and custodian wallet providers (previous post), OFSI yesterday published a blog entitled 'Reporting to OFSI: what do I need to do?', which...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...