Guidance: OFSI General Licence - INT/2025/6641960
Sanctions Classified by Officially
Details for OFSI General Licence - INT/2025/6641960, non-designated third-party brokerage accounts held at designated brokerage firms (“Brokerage Accounts”)
This file may not be suitable for users of assistive technology.
This file may not be suitable for users of assistive technology.
On 18 July 2025, OFSI issued General Licence INT/2025/6641960 under the Russia and the Belarus Regulations which allows non-designated persons who have made investments through designated brokers to transfer their funds to a non-designated broker. This general licence only applies where the only designated party involved is the designated broker.
This is an extract. The publication continues at the source.
Read the original at the source: https://www.gov.uk/government/publications/ofsi-general-licence-int20256641960
Officially imported this from Office of Financial Sanctions Implementation’s own source and shows an extract. If you work there, claiming the profile and verifying the domain lets you choose to show the full text here.
Provenance
- Organization
- Office of Financial Sanctions Implementation — imported from official source
- Official source
- https://www.gov.uk/government/organisations/office-of-financial-sanctions-implementation.atom ATOM
- Imported
- September 15, 2026 20:57
- Versions
- 1 recorded
- Identity
https://www.gov.uk/government/publications/ofsi-general-licence-int20256641960#2026-07-...