OFSI to return incomplete licence applications without engagement

13 July 2023

OFSI to return incomplete licence applications without engagement

Yesterday OFSI said that they will no longer engage with applicants who have submitted “incomplete applications” until such a time as sufficient details and evidence have been received (blog post). Instead, pursuant to OFSI’s...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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