OFSI General Licence INT/2025/6641960, non-designated third-party brokerage accounts held at designated brokerage firms (âBrokerage Accountsâ) issued On 18 July 2025, the General Licence INT/2025/6641960 was issued 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. Any persons intending to use General Licence INT/2025/6641960 should consult the copy of the Licence for full details of the definition, permissions, and usage requirements. To see the General Licence |
|
|
