Guidance

OFSI General licence - INT/2022/2009156

Details of OFSI General licence - INT/2022/2009156

From:
HM Treasury
Published
22 July 2022
Last updated
156 DecemberFebruary 20232024 — See all updates

Documents

OFSI General licence - INT/2022/2009156

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Publication notice: General licence - INT/2022/2009156

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Details

  • General licence - INT/2022/2009156
  • Publication notice: General licence - INT/2022/2009156
Published 22 July 2022
Last updated 156 DecemberFebruary 20232024 + show all updates

  1. General licence - INT/2022/2009156 amended: Permitted Payments can only be made for UK properties and UK vehicles; Insurance Brokers may make all types of Return Payments to a DP’s frozen bank account including payments due from successful claims; the language in 5.2 and 6.5 has been clarified; the definition of Return Payments was expanded to include other types of refunds; the reporting and record-keeping requirements also apply to Insurance Brokers and those reporting must now report to HM Treasury within 10 working days.

  2. OFSI General licence - INT/2022/2009156 amended.

  3. Amended General Licence and Publication notice

  4. First published.