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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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 &...
United Kingdom