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
1813 July 20252026 — See all updates

Documents

OFSI General Licence - INT/2025/6641960

PDF, 164170 KB, 5 pages

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OFSI General Licence - INT/2025/6641960 Publication notice

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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 1813 July 20252026 href="#full-history">+— show Show all updates

  2. GL link corrected

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