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OFSI GENERAL LICENCE
Regulatory Authorities and Prudential Supervision, Financial Stability, Protection of Consumers Or Integrity of The UK Financial System
Licence No.
INT/2022/1280976
Purpose
Allows anything to be done by, or on behalf of a Relevant Authority in respect of a UK
subsidiary of VTB Capital for the purposes of the statutory functions of that authority as they relate
to prudential supervision or protecting, maintaining or enhancing the stability of the financial
system of the UK, including for any purpose in connection with Parts 1 to 3 of the Banking Act 2009
or of the Financial Services and Markets Act 2000.
Regime
Russia
Regulation
Russia (Sanctions) (EU Exit) Regulations 2019
Application Date
01/03/2022
Expiration Date
Indefinitely
More details
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