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Guidance and regulation

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From HM Treasury (HMT)
or Office of Financial Sanctions Implementation (OFSI)
  • A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations

  • Find out about the Energy Bills Discount Scheme (EBDS) for non-domestic customers.

  • A new 130% first-year capital allowance for qualifying plant and machinery assets; and a 50% first-year allowance for qualifying special rate assets.

  • This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.

  • This publication offers guidance on how to handle public funds.

  • The Recovery Loan Scheme supports access to finance for small and medium sized UK businesses, so they can grow and invest.

  • HM Treasury guidance on how to appraise and evaluate policies, projects and programmes.

  • The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

  • Guidance and webinars to help you understand how to comply with UK financial sanctions.

  • Guidance and webinars to help you understand how to comply with UK financial sanctions.

  • HM Treasury guidance on what to consider when designing an evaluation.

  • This guidance establishes the concept of risk management.

  • The government will maintain the income tax Personal Allowance and higher rate threshold and National Insurance contributions Upper Earnings Limit and Upper Profits Limit at their 2021-2022 levels up to and including 2025-20…

  • Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.

  • 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.

  • Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019

  • The government financial reporting manual is the technical accounting guide for the preparation of financial statements.

  • Green Book and Business Case tools and templates for practitioners and reviewers.

  • Guidance for UK financial sanctions in relation to Russia

  • If you hold certain information, you should contact OFSI as soon as practicable.