By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFSI issues Correspondent Banking Payments General Licence

2 October 2023

OFSI issues Correspondent Banking Payments General LicenceJohn-Gomez_Shutterstock

OFSI have issued General licence – INT/2023/3566356 (notice), which provides certainty that a credit or financial institution may return a payment to another credit or financial institution, which has at some point in the...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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