OFSI publishes insights from call for evidence on ownership and control

1 July 2026

OFSI publishes insights from call for evidence on ownership and controlSvet foto/Shutterstock.com

The UK Office of Financial Sanctions Implementation (OFSI) has published a summary of responses to its call for evidence on the ownership and control test in UK financial sanctions regulations, which closed on 20...

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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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