By Maya Lester QC & Michael O’Kane

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 outlines people’s / entities’ reporting obligations and how they can be met. The blog covers: who is subject to reporting obligations (including ‘relevant firms’) and in …

United KingdomUnited Kingdom

About Maya Lester KC

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...

See profile for Maya Lester KC >

Share this page on: