UK OFSI Updates Enforcement and Monetary Penalties Guidance

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UK OFSI Updates Enforcement and Monetary Penalties Guidance

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4 months ago

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Client AlertKey Takeaways

On 9 February 2026, the UK’s OFSI released its updated enforcement and monetary penalties guidance, introducing several changes to the enforcement framework, following a 12-week consultation process.
Key changes include: (i) a new early account scheme to help expedite investigations; (ii) an updated case assessment framework for penalty calculations (including a new focus on the strategic priority of the relevant sanctions regime); (iii) a new settlement scheme with a...

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