We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
This statement sets out the government’s approach to repealing and replacing retained EU law on financial services to deliver a comprehensive FSMA model of regulation tailored to the UK.
The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition between financial service providers. FCA works with HM Treasury .
The Financial List is a specialist cross-jurisdictional list set up to address the particular business needs of cases involving financial matters. The list can deal with cases: generally worth more than £50 million which need expert judicial knowledge of financial...
Guide to licensing requirements and restrictions for trade control and the export of controlled military goods, software and technology.
An assessment of programme interventions designed to ignite the growth of small firms and their transition into medium‐sized enterprises
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
On the 19 July 2022, the Chancellor set out in a speech at Mansion House how the government is delivering on its vision for the future of financial services in the UK.
The Money and Pensions Service (MaPS) replaces the 3 existing providers of government-sponsored financial guidance – the Money Advice Service, the Pensions Advisory Service and Pension Wise. It provides free and impartial debt advice, money guidance and pension guidance to...
This note sets out the next phase of delivering a Smarter Regulatory Framework for the UK by replacing assimilated law on financial services.
The government is publishing an illustrative draft of a proposed statutory instrument to enable the Financial Ombudsman Service to charge case fees to claims management companies and other relevant professional representatives.
A list of financial advisers for schools that need to buy external financial advice and what school leaders should consider before choosing a supplier.
List of financial services statutory instruments (SIs) made under the EU (Withdrawal) Act 2018.
Transition to a green financial system and mobilising investment in clean and resilient growth.
HM Treasury has introduced two technical amendments to the Financial Services & Markets (FSM) Bill to help facilitate UK firms’ continued use of non-UK Central Counterparties (CCPs) under the run-off regime.
Comprehensive review to radically improve access to financial advice to benefit all consumers.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
This plan sets out how the government is delivering a Smarter Regulatory Framework for the UK by replacing retained EU law on financial services.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.