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Details of General Licences issued by OFSI
Find out about our Bills and Notes Guarantee: its benefits, eligibility criteria and how to apply.
Find out about Automatic Exchange of Information and what it means.
Read information about developments relating to annual information return reporting requirements.
List of financial services statutory instruments (SIs) made under the EU (Withdrawal) Act 2018.
Experimental statistics on sector S127 captive financial institutions
A research paper from the BIS
Find out what information and documents you need to give HMRC if you get a financial institution notice.
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
Call HMRC with questions about the Automatic Exchange of Information (AEOI) and to get help submitting an AEOI return
Guidance notes to a new return for the 2015 to 2016 tax year under schedule 23 to FA 2011. The return is to be completed, if they have anything to report, by those financial institutions who have to complete Bank...
ELLA is the Evidence and Lessons from Latin America Programme
Information allowing colleges established or designated under the Further and Higher Education Act 1992 to compare their financial data with national totals and other organisations.
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