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Payments under the OFSI General Licence (update)
Change Date : 12/10/2026 | Word Count: 169 | Deployment Measure : 7/10
Rationale:
This latest wording replaces the expired OFSI General Licence reference and clarifies the 14-day reporting deadline, MLRO approval and six-year recordkeeping requirements.The firm may rely on an applicable OFSI Legal Services General Licence only where all its conditions are satisfied. General Licence INT/2026/9512597 replaced INT/2025/7323088 following its expiry on 28 April
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