By Maya Lester KC & Michael O’Kane

OFSI publishes guidance on disclosure enforcement power

Yesterday, OFSI added Section 10 to its Enforcement and Monetary Penalty Guidance to provide information on OFSI’s disclosure enforcement power, including the circumstances in which OFSI will make a disclosure (rather than a monetary penalty), the timing of publication where a disclosure is made, and the information which is included in a disclosure. The updated guidance follows OFSI’s 1st use …

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About Michael O'Kane

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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 &...

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