OFSI extends call for evidence on ownership and control test deadline to 20 April 2026

14 April 2026

OFSI extends call for evidence on ownership and control test deadline to 20 April 2026Svet foto/Shutterstock.com

The UK Office of Financial Sanctions Implementation (OFSI) has extended the deadline for responses to its call for evidence on the test for “ownership and control” in UK financial sanctions regulations. Responses must be submitted...

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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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