Publications: guidance

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312 publications by HM Treasury × and by Office of Financial Sanctions Implementation ×
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  1. List of made financial services statutory instruments

  2. Draft Mortgage Credit (Amendment) (EU Exit) Regulations 2019

  3. Draft Official Listing of Securities, Prospectus and Transparency (Amendment) (EU Exit) Regulations 2019

  4. Financial Services (Distance Marketing) (Amendment and Savings Provisions) (EU Exit) Regulations 2019

  5. Draft EU Exit SIs for investment funds and their managers

  6. List of negative financial services statutory instruments laid before Parliament

  7. List of affirmative draft financial services statutory instruments laid before Parliament

  8. PFI/PPP finance guidance

  9. Indexation of public service pensions

    • HMT
    • Guidance
  10. The government’s guarantee for EU-funded programmes if there’s no Brexit deal

  11. Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2018

  12. Draft Credit Rating Agencies (Amendments etc.) (EU Exit) Regulations 2018

  13. Draft Market Abuse (Amendment) (EU Exit) Regulations 2018

  14. Who is subject to financial sanctions in the UK?

    • HMT and OFSI
    • Guidance
  15. Current list of designated persons, terrorism and terrorist financing

  16. Financial sanctions, Libya

  17. PPP Policy Note: Early termination of contracts

  18. DAO 02/14 early termination of contracts

  19. Making savings in operational PFI contracts

  20. Code of conduct for operational PFI/PPP contracts

  21. PFI/PPP procurement and contract management guidance

  22. Preston guidance: November 2018

  23. Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

  24. Draft Benchmarks (Amendment and Transitional Provision) (EU Exit) Regulations 2019

  25. Draft Investment Exchanges, Clearing Houses and Central Securities Depositories (Amendment) (EU Exit) Regulations 2018

  26. Draft Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019

  27. Draft Packaged Retail and Insurance-based Investment Products (Amendment) (EU Exit) Regulations 2019

  28. Onshoring of elements of the E-Commerce Directive relating to financial services

  29. Draft Insurance Distribution (Amendment) (EU exit) Regulations 2019

  30. Financial sanctions, Iraq

  31. Sovereign Grant Act 2011: guidance

    • HMT
    • Guidance
  32. Draft Interchange Fee (Amendment) (EU Exit) Regulations 2018

  33. Cross-Government Prosperity Fund

  34. Guidance for approval of senior pay

  35. Basis for setting the discount rates for calculating cash equivalent transfer values payable by public service pension schemes

    • HMT
    • Guidance
  36. Financial Reporting Advisory Board terms of reference

    • HMT
    • Guidance
  37. Draft Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018

  38. Financial sanctions, North Korea (Democratic People’s Republic of Korea)

  39. Financial sanctions, Venezuela

  40. The Government Economic Fast Stream Scheme

    • HMT and Government Economic Service
    • Guidance