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Office of FinancialSanctions Implementation

Licensing principles and delegation frameworks published

OFSI has today published guidance on the principles its licensing caseworkers follow to assess licence applications and refer to for a licensing decision to be made. Alongside this, it has published the frameworks that govern who makes a decision in regard to that licence application.

This guidance can be found on our guidance pages on GOV.UK.

OFSI has also published a blog to explain in more detail the licensing process and principles.

To see the blog

click here

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