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Guidance

OFSI General licence - INT/2022/2009156

Details of OFSI General licence - INT/2022/2009156

Updates to this page

From:
HM Treasury
Published:
22 July 2022
Last updated:
31 March 2026
Show all updates

  1. OFSI General licence - INT/2022/2009156 amended to allow designated persons to make IPF repayments to UK intermediaries rather than insurers or brokers.

  2. General Licence was amended on 11 September 2025 to include the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025.

  3. OFSI General licence - INT/2022/2009156 amended to include Employers’ Liability Insurance, which for the purpose of this licence means insurance covering the cost of claims made against an employer by employees for bodily injury or disease arising out of and in the course of their employment in Great Britain in the business.

  4. 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.

  5. 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.

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

  7. Amended General Licence and Publication notice

  8. First published.

Documents

OFSI General licence - INT/2022/2009156

PDF, 237 KB, 6 pages

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Publication notice: General licence - INT/2022/2009156

PDF, 280 KB, 3 pages

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If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

  • General licence - INT/2022/2009156
  • Publication notice: General licence - INT/2022/2009156

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