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A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
The Recovery Loan Scheme supports access to finance for small and medium sized UK businesses, so they can grow and invest.
A new 130% first-year capital allowance for qualifying plant and machinery assets; and a 50% first-year allowance for qualifying special rate assets.
This publication offers guidance on how to handle public funds.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
HM Treasury guidance on how to appraise and evaluate policies, projects and programmes.
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
The government will maintain the income tax Personal Allowance and higher rate threshold and National Insurance contributions Upper Earnings Limit and Upper Profits Limit at their 2021-2022 levels up to and including 2025-20…
This guidance establishes the concept of risk management.
HM Treasury guidance on what to consider when designing an evaluation.
HM Treasury guidance on how to develop business cases for projects and programmes.
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
Somalia is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Green Book and business case tools and templates for practitioners and reviewers.
Temporary duty suspensions and autonomous tariff quotas for importing goods into the UK.
Guidance for producing quality analysis for government.
If you hold certain information, you should contact OFSI as soon as practicable.
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
Find out more information on the Equitable Life Payment Scheme.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
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