Changeflow GovPing Banking & Finance UK OFSI Extends Deadline for Call for Evidence ...
Routine Notice Amended Consultation

UK OFSI Extends Deadline for Call for Evidence on Ownership and Control Test

Favicon for www.jdsupra.com JD Supra Finance & Banking
Published
Detected
Email

Summary

UK OFSI has extended the deadline for responses to its call for evidence on the ownership and control test under UK Financial Sanctions Regulations. The deadline moved from 11:59pm on April 13 to 11:59pm on April 20, 2026. This extension provides additional time for stakeholders to submit comments on how the ownership and control test should apply when determining sanctions targets.

Published by A&O Shearman on jdsupra.com . Detected, standardized, and enriched by GovPing. Review our methodology and editorial standards .

What changed

UK OFSI has extended the response deadline for its ongoing call for evidence regarding the ownership and control test application under UK Financial Sanctions Regulations. The new deadline for submissions is 11:59pm on April 20, 2026. This is a procedural change extending the comment period by one week.

Entities subject to UK financial sanctions, including financial institutions and businesses with ownership and control structures that may be relevant to sanctions designations, should take note of this extended deadline. Those who had not yet submitted responses should use the additional time to prepare comprehensive feedback on how the ownership and control test should operate in practice.

Archived snapshot

Apr 18, 2026

GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.

April 17, 2026

UK OFSI extends deadline for call for evidence on ownership and control test

A&O Shearman + Follow Contact LinkedIn Facebook X ;) Embed

The UK government, through the UK Office of Financial Sanctions Implementation (OFSI), has updated its webpage, extending the deadline for responses to its call for evidence on the application of the ownership and control test under the UK Financial Sanctions Regulations. The deadline for responses has been extended from 11:59pm on 13 April to 11:59pm on 20 April.

[View source.]

;) ;) Report

Latest Posts

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.
Attorney Advertising.

©
A&O Shearman

Written by:

A&O Shearman Contact + Follow more less

PUBLISH YOUR CONTENT ON JD SUPRA

  • ✔ Increased readership
  • ✔ Actionable analytics
  • ✔ Ongoing writing guidance Join more than 70,000 authors publishing their insights on JD Supra

Start Publishing »

Published In:

Call for Evidence + Follow Deadlines + Follow Economic Sanctions + Follow Office of Financial Sanctions Implementation (OFSI) + Follow UK + Follow Business Organization + Follow Finance & Banking + Follow International Trade + Follow more less

A&O Shearman on:

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra: Sign Up Log in ** By using the service, you signify your acceptance of JD Supra's Privacy Policy.* - hide - hide

Get daily alerts for JD Supra Finance & Banking

Daily digest delivered to your inbox.

Free. Unsubscribe anytime.

About this page

What is GovPing?

Every important government, regulator, and court update from around the world. One place. Real-time. Free. Our mission

What's from the agency?

Source document text, dates, docket IDs, and authority are extracted directly from A&O Shearman.

What's AI-generated?

The summary, classification, recommended actions, deadlines, and penalty information are AI-generated from the original text and may contain errors. Always verify against the source document.

Last updated

Classification

Agency
A&O Shearman
Published
April 17th, 2026
Comment period closes
April 20th, 2026 (2 days)
Compliance deadline
April 20th, 2026 (2 days)
Instrument
Notice
Legal weight
Non-binding
Stage
Consultation
Change scope
Minor

Who this affects

Applies to
Banks Financial advisers
Industry sector
5221 Commercial Banking
Activity scope
Sanctions compliance Call for evidence responses
Geographic scope
United Kingdom GB

Taxonomy

Primary area
Sanctions
Operational domain
Compliance
Compliance frameworks
OFAC Sanctions
Topics
International Trade Anti-Money Laundering

Get alerts for this source

We'll email you when JD Supra Finance & Banking publishes new changes.

Free. Unsubscribe anytime.

You're subscribed!