Guidance

OFSI General licence - INT/2022/2009156

Details of OFSI General licence - INT/2022/2009156

From:
HM Treasury
Published
22 July 2022
Last updated
15 February 2024 — See all updates

Documents

OFSI General licence - INT/2022/2009156

PDF, 225 KB, 6 pages

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Publication notice: General licence - INT/2022/2009156

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Details

  • General licence - INT/2022/2009156
  • Publication notice: General licence - INT/2022/2009156
Published 22 July 2022
Last updated 15 February 2024 + show all updates

  1. OFSI General licence - INT/2022/2009156 amended to remove reference to frozen UK bank accounts from Permissions 4.1, 4.3.1, and 6.1 to make clear that payments by DPs are not restricted to those made from frozen funds; and The language in permission 5.1 and 6.6 has been clarified.

  2. General licence - INT/2022/2009156 amended: Permitted Payments can only be made for UK properties and UK vehicles; Insurance Brokers may make all types of Return Payments to a DP’s frozen bank account including payments due from successful claims; the language in 5.2 and 6.5 has been clarified; the definition of Return Payments was expanded to include other types of refunds; the reporting and record-keeping requirements also apply to Insurance Brokers and those reporting must now report to HM Treasury within 10 working days.

  3. OFSI General licence - INT/2022/2009156 amended.

  4. Amended General Licence and Publication notice

  5. First published.

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