Guidance: OFSI General Licence INT/2025/7895596
RegCanary analysis of a OFSI publication
Why it matters
RegCanary's analysis of what this means for regulated firms.
This means that affected firms must review their relationships with these entities and ensure compliance with sanctions regulations. Key actions include verifying entity status, conducting enhanced due diligence, and updating risk assessments. Firms should also consider the potential impact on their business relationships and reputation.
Who this affects
Sectors and firm types identified in the analysis.
- Payment Services
- Banking
- Investment Management
Source
OFSI
Original publication, 28 October 2026
Read the original publication gov.ukThis is RegCanary's analysis, not the regulator's text. It summarises and interprets the publication above; it is not the OFSI's original wording, and it is not legal advice. Always rely on the original source.
