OFSI: New reporting requirements engagement and Q&A session
IPA Insolvency Practitioner newsletter, February 2025
You may recall from the January newsletter details of the Office of Financial Sanctions Implementation (OFSI) reporting requirement that impacts Insolvency Practitioners from 14 May 2025.
To support the industries impacted by this change (insolvency and letting agents), OFSI are hosting an industry engagement and Q&A session at 13:00-13:45 on Thursday 27th February 2025. This will provide an overview of the guidance and reporting requirements. You can attend the session by signing up here.