Financial services

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Services

• Sanctions Review Request Form: designated persons and UN listed persons

  This form is for designated persons, UN listed persons, or persons acting on their behalf, to request a review of their designation or UN listing

• Application notice (Commercial Court Financial List): Form N244(CCFL)

  Application notice CPR part 23 (Commercial Court Financial List).

• Trade Credit Reinsurance Scheme

  Eligible insurers were invited to apply for a reinsurance agreement that covers domestic and overseas trade.

• Grant Contract for China Prosperity SPF Projects

  The Grant Contract is for use when the main implementing partner is neither commercial organisation or Government department.

• China SPF Prosperity activity based budget template

  Template China Strategic Prosperity Fund programme activity based budget.

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Guidance and regulation

• Who is subject to financial sanctions in the UK?
  • Guidance
  • 20 May 2025
  • Office of Financial Sanctions Implementation and HM Treasury
• Financial sanctions, Russia
  • Guidance
  • 20 May 2025
  • Office of Financial Sanctions Implementation and HM Treasury
• Money Laundering Advisory Notice: High Risk Third Countries
  • Guidance
  • 27 March 2025
  • HM Treasury
• UK sanctions
  • Detailed guide
  • 18 March 2025
  • Closed organisation: Foreign & Commonwealth Office and Foreign, Commonwealth & Development Office
• Lasting power of attorney: valid examples
  • Guidance
  • 30 November 2017
  • Office of the Public Guardian

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News and communications

• New rules to end Buy-Now, Pay-Later wild-west, protect millions of shoppers and drive growth
  • 19 May 2025
  • HM Treasury
  • News story
• Government goes further and faster to boost capital markets by delivering PISCES
  • 15 May 2025
  • HM Treasury
  • Press release
• New cryptoasset rules to drive growth and protect consumers
  • 29 April 2025
  • HM Treasury
  • Press release
• New appointments to Financial Conduct Authority board announced
  • 29 April 2025
  • HM Treasury
  • News story
• Chancellor speech at Innovate Finance Global Summit 2025
  • 29 April 2025
  • HM Treasury
  • Speech

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Research and statistics

• Industry-to-industry payment flows, UK: 2017 to 2024, experimental data
  • 13 January 2025
  • Office for National Statistics
  • Official statistics
• UK trade in services by partner country: April to June 2024
  • 25 October 2024
  • Office for National Statistics
  • Official statistics
• GDP monthly estimate, UK: June 2024 time series
  • 15 August 2024
  • Office for National Statistics
  • National statistics
• Index of Services, UK: June 2024 time series
  • 15 August 2024
  • Office for National Statistics
  • Official statistics
• Index of Services, UK: March 2024
  • 10 May 2024
  • Office for National Statistics
  • National statistics

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Policy papers and consultations

• Small business access to finance
  • 8 May 2025
  • Department for Business and Trade and HM Treasury
  • Open call for evidence
• Markets in Financial Instruments Directive Organisational Regulation – Draft Statutory Instrument and Policy Note
  • 18 March 2025
  • HM Treasury
  • Policy paper
• Accelerated Settlement (T+1)
  • 19 February 2025
  • HM Treasury
  • Policy paper
• Memorandum of Understanding Between HM Treasury and the Bank of England 2025
  • 13 February 2025
  • HM Treasury and Bank of England
  • Policy paper
• 2025 UK-China Economic and Financial Dialogue: policy outcomes
  • 11 January 2025
  • HM Treasury
  • Policy paper

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Transparency and freedom of information releases

• HM Treasury Women in Finance Annual Review (April 2025)
  • 3 April 2025
  • HM Treasury
  • Corporate report
• Banking Liaison Panel minutes 2024
  • 15 October 2024
  • HM Treasury
  • Transparency
• The Payment Systems Regulator Annual Report 2023 to 2024
  • 9 September 2024
  • HM Treasury and Payment Systems Regulator
  • Corporate report
• The Payment Systems Regulator Annual Report 2022 to 2023
  • 8 August 2023
  • HM Treasury and Payment Systems Regulator
  • Corporate report
• UK Government Investments Annual Report and Accounts 2022-23
  • 19 July 2023
  • UK Government Investments
  • Corporate report

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Organisations

• HM Treasury
• Office of Financial Sanctions Implementation
• HM Revenue & Customs
• Prime Minister's Office 10 Downing Street
• Foreign, Commonwealth & Development Office

Show more organisations

• Department for Work & Pensions
• Government Actuary's Department
• Cabinet Office
• Department for Business & Trade
• Ministry of Defence
• Ministry of Justice
• Department for Energy Security & Net Zero
• Office of the Public Guardian
• Home Office
• The Insolvency Service
• Department for Environment, Food & Rural Affairs
• Department of Health & Social Care
• Independent Dormant Assets Commission
• Government Office for Science
• HM Courts & Tribunals Service
• Small Business Commissioner
• Attorney General's Office
• Civil Procedure Rule Committee
• Companies House
• Department for Culture, Media & Sport
• Department for Education
• Department for Transport
• Family Procedure Rule Committee
• Government Internal Audit Agency
• Marine Management Organisation
• Northern Ireland Office
• Office of the Advocate General for Scotland
• Office of Trade Sanctions Implementation
• UK Export Finance
• Veterans UK

• Competition and Markets Authority
• Single Source Regulations Office
• Environment Agency
• Export Control Joint Unit
• Social Security Advisory Committee

Explore sub-topics

• Access to financial services
• Bank regulation
• Financial services regulation