OFSI General licence INT/2024/4761108
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
- From:
HMTreasuryand- Office of Financial Sanctions Implementation and HM Treasury
- Published
- 28 May 2024
- Last updated
- 23 February 2026 — See all updates
Documents
OFSI General licence INT/2024/4761108
PDF, 10597.4 KB, 34 pages
This file may not be suitable for users of assistive technology.
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.
OFSI General licence INT/2024/4761108 Publication notice
PDF, 190187 KB, 23 pages
This file may not be suitable for users of assistive technology.
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.
Details
- General licence INT/2024/4761108
- General licence INT/2024/4761108 publication notice
On 28 May 2024, OFSI reissued General Licence INT/2024/4761108 under Regulation 64 of The Russia (Sanctions) (EU Exit) Regulations 2019 (“The Russia Regulations”) which, subject to certain conditions, allows a Person to make use of the retail banking services of a designated Credit or Financial Institution provided that the payments made or received are intended for the personal use of a Person.
Updates to this page
Published 28 May 2024
Last updated 23 February 2026
href="#full-history">+ show all updates
-
OFSI General licence INT/2024/4761108 amended and extended.
-
First published.
Sign up for emails or print this page
Details
- General licence INT/2024/4761108
- General licence INT/2024/4761108 publication notice
On 28 May 2024, OFSI reissued General Licence INT/2024/4761108 under Regulation 64 of The Russia (Sanctions) (EU Exit) Regulations 2019 (“The Russia Regulations”) which, subject to certain conditions, allows a Person to make use of the retail banking services of a designated Credit or Financial Institution provided that the payments made or received are intended for the personal use of a Person.
Updates to this page
-
OFSI General licence INT/2024/4761108 amended and extended.
-
First published.