OFSI Webinar: Civil Enforcement Processes – Updated Guidance

Dear all,

OFSI is pleased to invite you to our webinar on Tuesday 3 March, 14:00-15:00, covering the recently published consultation response on improving civil enforcement processes for financial sanctions. Feedback from this consultation has informed a strengthened enforcement framework, and OFSI updated its guidance on 9 February 2026 to reflect these enhancements. The guidance can be found here.

This session will provide an opportunity to walk through the key changes in OFSI’s enforcement and monetary penalties guidance and highlight important points for industry. The webinar is designed to support understanding of the updates and their implementation.

To register, please click here

If you have any questions about the webinar or would like to submit a question in advance, please contact the OFSI Enforcement Consultation Team at ofsienforcementconsultation@hmtreasury.gov.uk. Pre‑submitted questions should be sent by close of play 24 February.

Kind regards,

OFSI Enforcement Consultation Team