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Financial services

Guidance and regulation

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  • Financial sanctions, Iraq

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

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

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

    • From: HM Treasury and 1 others
    • Updated:
  • Licences that allow activity prohibited by financial sanctions

    Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.

    • From: HM Treasury and 1 others
    • 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:
  • Counter-Terrorism sanctions: guidance

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

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • Monetary penalties for breaches of financial sanctions

    Government processes on the issue of monetary penalties for breaches of financial sanctions.

    • From: HM Treasury and 1 others
    • Updated:
  • Financial sanctions, Global Human Rights

    The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.

    • From: HM Treasury and 1 others
    • 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:
  • 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:
  • 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:
  • 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:
  • 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:
  • 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:
  • Financial sanctions, Bosnia and Herzegovina

    Bosnia and Herzegovina is currently subject to UK financial sanctions. To date, no targets have been designated.

    • From: HM Treasury
    • 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:
  • Disclosure Notice: 31 August 2023

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

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

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

    • From: HM Treasury and 1 others
    • Updated:
  • Iran sanctions: guidance

    Guidance on the Iran (Sanctions) Regulations 2023

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Financial sanctions, Yemen

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

    • From: HM Treasury and 1 others
    • Updated:
  • Contracts for Difference (CFD) Second Allocation Round Results

    Outcome of the second Contracts for Difference (CFD) allocation round for less established renewable technologies, which commenced on 3 April 2017.

    • From: Department for Energy Security and Net Zero and 1 others
    • Updated: