Teaming up with... AVIVA

Welcome to the UKGI weekly regulation update service for Aviva ABC brokers

We hope you find the Updates useful. If you are
interested in subscribing to our affordable
ABC compliance support package, please
email us at ABC@ukgigroup.com or
call UKGI on our dedicated ABC
contact line 01925 767893.

Office of Financial Sanctions Implementation confirms date for upcoming introductory webinar

Oct 20, 2023 | OFSI

Link(s):Financial sanctions webinars and events – GOV.UK (www.gov.uk)

Context

The Office of Financial Sanctions Implementation (OFSI) runs webinars and events to provide guidance on financial sanctions and how to be compliant with UK financial sanctions regulations.

Key points to note

OFSI has confirmed that its upcoming webinar ‘Understanding OFSI: An Introductory Webinar’, is being held at 10am on 2nd November 2023.

To sign up for the webinar, follow this link: Understanding OFSI: An Introductory Webinar

Next actions

None – for information and awareness.