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
If you hold certain information, you should contact OFSI as soon as practicable.
If the UKCA marking applies to products you manufacture or supply, you will have specific obligations and responsibilities for compliance, depending on your role.
The government is examining the case for reform of the law on corporate liability for economic crime by commencing an open call for evidence.
Guidance on money laundering reporting obligations in relation to the DAML exemption provisions introduced by the Economic Crime and Corporate Transparency Act 2023.
Use of planning obligations and process for changing obligations.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Information on UK sanctions currently in place and how to apply for the appropriate licences.
Examples of projects that are supported by the NDA group socio-economic programme.
Check which Authorised Economic Operator status you could apply for and their benefits if your business has role in the international supply chain.
Find out what rights and obligations you can transfer, if you can transfer or receive them and what to do after authorisation.
This document contains the following information: Office for Budget Responsibility: economic and fiscal outlook.
Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.
Deputy Prime Minister warns UK is “in cyber and economic contestation with an increasing range of state and non-state actors”.
Obligated packaging producers must register and meet their waste packaging recycling responsibilities.
How EEA companies and groups with a presence in the UK can comply with UK accounting and reporting requirements.
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.