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Oil Price Cap (OPC) suspected breach reporting form
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
Details for OFSI General licence INT/2024/4836676 - Payments to the FCA Revoked
Details of OFSI General Licence INT/2022/1438977
OFSI report of penalty for breach of financial sanctions – dealing with the funds of a designated person.
This code of practice sets out the tools and powers available under the Banking Act 2009.
Details for OFSI General Licence INT/2025/7323088, Legal services
Guidance for implementers to fill out both the £10k to £80k and over £80k Full proposal forms.
Directions issued by the CMA to RBS, to ensure it complies with the Payment Protection Insurance Market Investigation Order 2011.
Draft text of a statutory instrument, which will make amendments to domestic legislation and retained EU law related to the framework for the disclosure of confidential information, to be laid under the EU (Withdrawal) Act 2…
Details for OFSI General licence INT/2025/5635700, Russian Oil Exempt Projects
Details of OFSI General Licence INT/2022/1919908
This treaty was presented to Parliament in December 2023.
Draft statutory instrument, which will make amendments to retained EU law related to the Packaged Retail and Insurance-based Investment Products legislation, to be laid under the EU (Withdrawal) Act.
Details for OFSI Correspondent Banking Payments licence
Details for OFSI General licence INT/2024/4576632 - Active and Beks Ships Transit to Port and Wind Down
This draft Legislative Reform Order has been laid before Parliament and sets out amendments to partnership legislation as it applies to private funds.
The draft SI establishes The Financial Services Contracts Regime (FSCR), which will provide run-off mechanisms to a number of temporary regimes being put in place by separate EU Exit SIs. We intend to lay this SI before Parl…
Details for OFSI General licence INT/2024/4907888 - Payments for Visa Application Services
Details of OFSI General Licence INT/2022/2300292
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