OFSI disclosure notice against Vanquis

9 September 2025

OFSI disclosure notice against VanquisSvet foto/Shutterstock.com

The UK Office of Financial Sanctions Implementation (OFSI) has published a Disclosure Notice against Vanquis Bank Ltd for breaching UK Counter-Terrorism Sanctions by allowing a sanctioned person to access their bank account following their...

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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. Michael was called…

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