OFSI blog on Bank of Scotland sanctions breach fine

24 February 2026

OFSI blog on Bank of Scotland sanctions breach finehyotographics/Shutterstock.com

The UK Office of Financial Sanctions Implementation (OFSI) has published a sanctions compliance blog on a £160,000 fine it imposed on the Bank of Scotland. Bank of Scotland allowed a sanctioned person to open...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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