OFSI hosting a webinar on the recently launched consultation on improving civil enforcement processes for financial sanctions
Online
Highlights
OFSI is pleased to invite you to our webinar on the recently launched consultation on improving civil enforcement processes for financial sanctions. In this webinar we will be discussing the background to the proposals, and going into further detail on the proposed changes such as discounts for voluntary disclosure and co-operation, settlements, the Early Account Scheme and more.
Enforcement Consultation Webinar
Wednesday 17 September
14:00 – 15:00
Online only - Microsoft Teams
Agenda and pre-submitted questions: if you wish to submit a pre-submitted question, you will need to flag these in advance by emailing us (ofsienforcementconsultation@hmtreasury.gov.uk) by close of play 2 September. We will follow up with a detailed agenda in due course.
Please let us know if you have any questions, and we look forward to seeing you.
Kind regards,
OFSI Industry Engagement
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