Guidance

OFSI General Licence - INT/2025/6641960

Details for OFSI General Licence - INT/2025/6641960, non-designated third-party brokerage accounts held at designated brokerage firms (“Brokerage Accounts”)

From:
Office of Financial Sanctions Implementation
Published
18 July 2025
Last updated
18 July 2025 — See all updates

Documents

OFSI General Licence - INT/2025/6641960

PDF, 164 KB, 5 pages

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OFSI General Licence - INT/2025/6641960 Publication notice

PDF, 176 KB, 3 pages

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Details

  • OFSI General Licence - INT/2025/6641960
  • OFSI General Licence - INT/2025/6641960 Publication notice

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.

Updates to this page

Published 18 July 2025
Last updated 18 July 2025 + show all updates

  1. GL link corrected

  2. First published.

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