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Data, Freedom of Information releases and corporate reports
The new regime will support greater competition in the sector and more choice to consumers, supporting industry growth.
Legal Services General Licence INT/2024/4671884 and Legal Fees General Licence Reporting forms
Details of General Licences issued by OFSI
Annual report for 2020 to 2022 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
Annual reports on anti-money laundering and countering the financing of terrorism.
Annual report for 2022 to 2023 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
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
UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.
The Chancellor of the Exchequer and the Governor of the Bank of England jointly agreed to reduce the maximum authorised size of the APF. This was confirmed via a letter exchange on 30 April 2024.
This series brings together correspondence and documents relating to the Asset Purchase Facility (APF).
Workers will see the impact in their payslips tomorrow (Tuesday 30 April)
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
Details of expired General Licences issued by OFSI.
This collection brings together customs, VAT and excise EU Exit legislation and notices that have the force of law applicable to UK transition.
Find the UK’s most favoured nation tariff rates as referenced in The Customs Tariff (Establishment) (EU Exit) Regulations 2020.
Find out about the product-specific rules, to determine the origin of imports outside of a preferential agreement.
Find the documents for details of the conditions in which a 'good' may be eligible for a relief from the standard tariff rate.
List of eligible goods and their authorised uses.
Check the documents that detail product specific tariff-rate quotas, including the individual product volumes and rates, and also list of eligible goods and their authorised uses.
This page contains the current list of persons designated under the Iran sanctions regime.
Don’t include personal or financial information like your National Insurance number or credit card details.
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