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Guidance on the Iran (Sanctions) Regulations 2023.
Financial sanctions guidance for letting agents
General guidance for UK financial sanctions
Financial sanctions guidance for Insolvency Practitioners
Guidance for UK financial sanctions in relation to importers and exporters
Directions issued by the Competition and Markets Authority (CMA) to Starling Bank to ensure it complies with Part 3 and Article 45 of the Retail Banking Order.
Guidance on compliance with UK financial sanctions regulations for high value dealers (HVDs) and art market participants.
This is an agreement between the government and the Association of British Insurers (ABI) on the use of genetic test results in underwriting insurance policies.
Guidance for UK financial sanctions in relation to ransomware
Use this spreadsheet to make an annual return of information to HMRC if you’re an Individual Savings Account (ISA) manager.
Guidance for UK financial sanctions in relation to Libya
How to complete and submit an Other Interest (OI) return using the HMRC spreadsheet or electronic flat text file.
Guidance notice for the annual frozen asset reporting exercise 2025 and associated reporting form.
Guidance for UK financial sanctions in relation to charities and non-governmental organisations (NGOs)
This treaty was presented to Parliament in February 2026.
Guidance for Child Trust Fund (CTF) providers on how to operate a Child Trust Fund scheme.
Guidance on bank specific taxes and issues
Outcome of the second Contracts for Difference (CFD) allocation round for less established renewable technologies, which commenced on 3 April 2017.
Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Disclosure notice regarding a breach of financial sanctions regulations.
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