OFSI

Link to report: https://assets.publishing.service.gov.uk/media/687e637292957f2ec567c625/OFSI_Cryptoassets_Threat_Assessment.pdf

Main page: https://www.gov.uk/government/publications/ofsi-threat-assessment-reports

Read here: https://www.gov.uk/government/news/penalty-issued-for-breach-of-russia-sanctions

Link to notice: https://assets.publishing.service.gov.uk/media/688b92af6c7eb66caea94df3/Penalty_Publication_Notice_-_MML.pdf

Read here: https://assets.publishing.service.gov.uk/media/6852a572235ba1380b6aa684/OFSI_Art_Market_Participants_and_High_Value_Dealers_Threat_Assessment_1.pdf

Read here: https://ofsi.blog.gov.uk/2025/05/08/svarog-penalty-a-lesson-in-information-offences/

Read here: https://assets.publishing.service.gov.uk/media/67f7d42804146682e61bc80f/OFSI_Property_and_Related_Services_Threat_Assessment.pdf

Read here: https://ofsi.blog.gov.uk/2025/04/04/hsf-moscow-penalty-key-lessons-for-industry/

Read here: https://assets.publishing.service.gov.uk/media/67ee635698b3bac1ec299c3e/OFSI_Legal_Services_Threat_Assessment.pdf

Main page: https://www.gov.uk/government/publications/ofsi-threat-assessment-reports#full-publication-update-history

Read here: https://www.gov.uk/government/news/penalty-issued-against-subsidiary-of-major-law-firm-for-breaches-of-sanctions-linked-to-russias-invasion-of-ukraine

Link to penalty notice: https://assets.publishing.service.gov.uk/media/67dae19a1a60f79643028472/200325_HSF_PENALTY_NOTICE.pdf

Read here: https://www.gov.uk/government/publications/ofsi-threat-assessment-reports

Link to report: https://assets.publishing.service.gov.uk/media/67ae21a9e270ceae39f9e1b7/OFSI_Financial_Services_Threat_Assessment_Report.pdf

Read here: https://ofsi.blog.gov.uk/2024/11/19/strengthening-global-sanctions-two-years-of-enhanced-partnership/

Read here: https://ofsi.blog.gov.uk/2024/05/01/ofsi-launch-faqs/

Read here: https://ofsi.blog.gov.uk/2024/04/02/staying-compliant-with-financial-sanctions-in-the-maritime-sector/

Read here: https://ofsi.blog.gov.uk/2024/03/28/2024-crown-dependencies-and-overseas-territories-sanctions-forum/

Read here: https://ofsi.blog.gov.uk/2024/02/28/ofsi-refreshes-its-guidance-for-the-maritime-sector/

Read here: https://ofsi.blog.gov.uk/2024/02/27/an-update-on-ofsis-licensing-process-and-policies/

Read here: https://ofsi.blog.gov.uk/2024/02/13/changes-coming-to-ofsi-guidance-in-2024/

Read here: https://ofsi.blog.gov.uk/2024/02/12/new-reporting-requirements-for-designated-persons-under-the-russia-regime/

Read here: https://ofsi.blog.gov.uk/2023/12/21/updates-to-correspondent-banking-restrictions/

Read here: https://ofsi.blog.gov.uk/2023/12/14/ofsi-publishes-details-of-frozen-asset-reporting-for-financial-year-2022-23/

Read here: https://ofsi.blog.gov.uk/2023/11/28/ofsi-successfully-defends-first-court-review/

Read here: https://ofsi.blog.gov.uk/2023/11/15/one-year-on-the-ofac-ofsi-enhanced-partnership/

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1181392/Wise_Payments_Limited_Disclosure_Notice_31AUGUST23.pdf

OFSI blog here: https://ofsi.blog.gov.uk/2023/08/31/ofsi-uses-disclosure-power-for-first-time/

Read here: https://ofsi.blog.gov.uk/2023/05/30/trust-services-sanctions-5-months-on/

Read here: https://ofsi.blog.gov.uk/2023/05/24/prior-obligations-general-licence/

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1151029/OFSI_HVD_Guidance_FINAL_180423.pdf

Read here: https://ofsi.blog.gov.uk/2023/03/21/trust-services-sanctions-update/

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1143219/March_2023_Monetary_Penalty_and_Enforcement_Guidance.pdf

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1135587/Ransomware___Sanctions_guidance__Feb_2023_.pdf

Read here: https://ofsi.blog.gov.uk/2023/02/02/oil-price-cap-update-refined-products/

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1116689/OFSI_Annual_Review_2021-22_10.11.22.pdf

Read here: https://ofsi.blog.gov.uk/2022/10/28/legal-fees-general-licence/

Read here: https://ofsi.blog.gov.uk/2022/10/17/ofac-ofsi-enhanced-partnership/

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1106745/Notice_of_Imposition_of_MP_-_HKIWSC.pdf

Read here: https://ofsi.blog.gov.uk/2022/08/30/reporting-to-ofsi-what-do-i-need-to-do/

Read here: https://ofsi.blog.gov.uk/2022/07/07/ofsi-issues-humanitarian-activity-general-licence-under-russia-sanctions-regime/

Read here: https://www.gov.uk/government/publications/russian-elites-proxies-and-oligarchs-task-force-joint-statement–2/russian-elites-proxies-and-oligarchs-task-force-joint-statement

Read here: https://ofsi.blog.gov.uk/2022/06/08/new-enforcement-powers-a-message-from-giles-thomson-director-of-ofsi/

Read here: https://ofsi.blog.gov.uk/2022/03/10/chelsea-football-club-what-you-need-to-know/

Read here: https://ofsi.blog.gov.uk/2022/03/10/russia-what-has-changed-and-what-do-i-need-to-do/

Read here: https://www.gov.uk/government/publications/financial-sanctions-faqs