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  • HMRC spreadsheet templates for Bank and Building Society Interest returns and Other Interest returns

    Use these spreadsheets to make your Bank and Building Society Interest (BBSI) and Other Interest (OI) returns.

    • From: HM Revenue & Customs
    • Updated:
  • [Withdrawn]Financial Sanctions, Burundi

    From 16 May 2024, this regime is no longer in force.

    • From: HM Treasury and 1 others
    • Updated:
  • Annual return spreadsheet template for ISA managers

    Use this spreadsheet to make an annual return of information to HMRC if you’re an Individual Savings Account (ISA) manager.

    • From: HM Revenue & Customs
    • Updated:
  • Financial sanctions, Myanmar

    Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.

    • From: HM Treasury and 1 others
    • Updated:
  • Enduring power of attorney: valid example

    Official sample of an enduring power of attorney and an explanation of what makes the document valid.

    • From: Office of the Public Guardian
    • Updated:
  • Other Interest returns

    Find out about making an Other Interest return and the types of interest you should report.

    • From: HM Revenue & Customs
    • Updated:
  • Financial sanctions, Libya

    Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations

    • From: HM Treasury and 1 others
    • Updated:
  • Child Trust Fund providers guidance

    Guidance for Child Trust Fund (CTF) providers on how to operate a Child Trust Fund scheme.

    • From: HM Revenue & Customs
    • Updated:
  • Counter-Terrorism sanctions: guidance

    Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • Financial sanctions, Zimbabwe

    Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons.

    • From: HM Treasury and 1 others
    • Updated:
  • Financial sanctions, Venezuela

    Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.

    • From: HM Treasury and 1 others
    • Updated:
  • Code on Genetic Testing and Insurance

    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.

    • From: Department of Health and Social Care
    • Updated:
  • Iran sanctions: guidance

    Guidance on the Iran (Sanctions) Regulations 2023

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Equitable Life pre-1992 With-Profits Annuity (WPA) payments

    This publication contains guidance on Equitable Life payments.

    • From: HM Treasury
    • Updated:
  • How to complete an Other Interest return

    Find out how to complete and submit an Other Interest (OI) return using the HMRC spreadsheet or electronic flat text file.

    • From: HM Revenue & Customs
    • Updated:
  • Disclosure Notice: 31 August 2023

    OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.

    • From: HM Treasury and 1 others
    • Updated:
  • Green finance

    Transition to a green financial system and mobilising investment in clean and resilient growth.

    • From: Department for Energy Security and Net Zero and 1 others
    • Updated:
  • Financial sanctions, Syria

    Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.

    • From: HM Treasury and 1 others
    • Updated:
  • Financial sanctions, Somalia

    Somalia is currently subject to UK financial sanctions. This document contains the current list of designated persons.

    • From: HM Treasury and 1 others
    • Updated:
  • Payment Systems Regulator: designation orders

    Designation orders bringing payment systems into the scope of the Payment Systems Regulator.

    • From: HM Treasury
    • Updated: