#OTSI

@opusdatum.bsky.social

19 hours ago

Rules vs Enforcement: Demystifying the UK’s Financial Crime Architecture On 26 January 2026, the Home Secretary published a policing reform white paper that proposed the most significant restructuring of UK law enforcement in nearly two centuries. At its centre was the cre...

The UK government wants to merge the NCA into a new National Police Service. Most firms still cannot explain the difference between regulatory supervision and criminal enforcement.
#FinancialCrime #AML #Sanctions #Compliance #NCA #FCA #OTSI #OFSI #EconomicCrime #RiskManagement #OpusDatum

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OpusDatum

@opusdatum.bsky.social

4 months ago

Trade Sanctions vs Financial Sanctions: The Quiet Fault Line in UK Enforcement Economic sanctions are the sharp edge of modern diplomacy. In a world marked by geopolitical fracture and strategic competition, they function as tools of coercion and containment, targeting adversari...

The UK’s trade and financial sanctions regimes are finally converging as OTSI steps into the spotlight with its first public case study.
#TradeSanctions #FinancialSanctions #LegalFramework #OTSI #OFSI #UKCompliance #Enforcement

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MERLIN project

@merlin-project.bsky.social

1 year ago

Discover the ways Credit Guarantees Schemes can help finance the rehabilitation / restoration of freshwater ecosystems in our new 𝗢𝗳𝗳-𝘁𝗵𝗲-𝗦𝗵𝗲𝗹𝗳 𝗜𝗻𝘀𝘁𝗿𝘂𝗺𝗲𝗻𝘁: 𝗖𝗿𝗲𝗱𝗶𝘁 𝗚𝘂𝗮𝗿𝗮𝗻𝘁𝗲𝗲𝘀.

🔗 project-merlin.eu/outcomes/off...

#OTSI #freshwater #restoration #rehabilitation #creditguarantees #schemes #finance

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Alexander Christian

@acfirm.bsky.social

1 year ago

AML Newsletter📢 AML Newsletter📢

In an evolving world of sanctions why not sign up for a free webinar from SRA on Sanctions looking at the recent updated guidance from OFSI - Find out more from our newsletter

zcm1-zcmp.campaign-view.eu/ua/SharedVie...
#sanctions #ofsi #otsi #guidance #trade #finances #risk #kyc #kyb #reporting

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Posts tagged #OTSI