OFSI to return incomplete licence applications without engagement

13 July 2023

OFSI to return incomplete licence applications without engagementchrisdorney_Shutterstock

Yesterday OFSI said that they will no longer engage with applicants who have submitted “incomplete applications” until such a time as sufficient details and evidence have been received (blog post). Instead, pursuant to OFSI’s...

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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 & Peters and as a prosecutor...

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