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How Automatic Exchange of Information may apply to financial institutions, what to report and how to submit the information.
This report is the first independent portfolio-wide analysis of CDC’s investments in financial institutions and gives new insights into the structure, distribution and impact of CDC’s portfolio.
International Financial Institutions: commitments to tackle sexual exploitation and abuse and sexual harassment in the international aid sector.
These helpdesk reports provide summaries of current research, evidence and lessons learned
Experimental balance sheet statistics for other financial institutions (OFIs). OFIs is the second-largest UK financial grouping by assets, after banking.
Information about developments relating to annual information return reporting requirements.
Find out how to report information to HMRC using the Automatic Exchange of Information (AEOI) if you are a financial institution.
Our approach for approving financial counterparties who wish to participate in UKEF transactions.
This measure makes sure that stamp taxes are not chargeable on exercise of resolution powers under the UK special resolution regime.
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