UK FCA and OTSI sign information-sharing agreement

1 June 2026

UK FCA and OTSI sign information-sharing agreementSvet foto/Shutterstock.com

The UK Financial Conduct Authority (FCA) and the Office of Trade Sanctions Implementation (OTSI) have signed a Memorandum of Understanding (MOU) setting out how the regulators will share information and cooperate on trade sanctions...

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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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