By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

New memorandum of understanding between UK FCA & OFSI

5 December 2023

New memorandum of understanding between UK FCA & OFSI

A new memorandum of understanding between the UK Financial Conduct Authority (FCA) and OFSI has been introduced, setting out the arrangements for co-operation and the exchange of relevant information, which replaces the previous memorandum...

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Sanctioning States

Michael O'Kane
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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