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Experimental balance sheet statistics for other financial institutions (OFIs). OFIs is the second-largest UK financial grouping by assets, after banking.
The second report on the use of Financial Institution Notices (FINs), covering 1 April 2022 to 31 March 2023.
We make sure that government policy supports financial services initiatives with high growth potential.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
The report focuses on the developmental impacts of a subset of bilateral Development Finance Institutions (DFIs)
January 2024 statement of the Iraq Economic Contact Group of the G7, European Union and World Bank, welcoming the government's continued commitment to economic reform.
The UKTI Financial Services Organisation (FSO) helps attract inward investment to the UK and facilitates overseas trade in the financial and related professional service sectors.
Information about developments relating to annual information return reporting requirements.
Join the Race to Zero: open letter to CEOs of global private financial institutions from COP26 President Alok Sharma and the Prime Minister's Finance Advisor for COP26 Mark Carney.
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 .
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