UK publishes financial sanctions threat assessment report for financial services industry

14 February 2025

UK publishes financial sanctions threat assessment report for financial services industryNew-Africa/Shutterstock.com

OFSI has published a Financial Services Threat Assessment Report examining threats and vulnerabilities relating to UK financial sanctions for the financial services industry. The report and further sanctions guidance can be found on our...

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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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