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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
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
The Recovery Loan Scheme supports access to finance for small and medium sized UK businesses, so they can grow and invest.
This publication offers guidance on how to handle public funds.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
HM Treasury guidance on how to appraise and evaluate policies, projects and programmes.
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 guidance establishes the concept of risk management.
HM Treasury guidance on how to develop business cases for projects and programmes.
HM Treasury guidance on what to consider when designing an evaluation.
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
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…
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
If you hold certain information, you should contact OFSI as soon as practicable.
Green Book and business case tools and templates for practitioners and reviewers.
The Central African Republic is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Temporary duty suspensions and autonomous tariff quotas for importing goods into the UK.
Find out how to make a voluntary contribution to government.
Guidance for producing quality analysis for government.
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
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