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The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.
Draft statutory instrument, which will make amendments to retained EU law related to mortgage lending, to be laid under the EU (Withdrawal) Act 2018.
This is a summary of the tenth meeting of the Financial Inclusion Policy Forum, held at the Money Advice Trust, Birmingham, and via video conference on 14 February 2023.
Draft statutory instrument, which will make amendments to retained EU law related to credit rating agencies, to be laid under the EU (Withdrawal) Act.
Draft statutory instrument, which will make amendments to retained EU law related to short selling, to be laid under the European Union (Withdrawal) Act 2018.
The 'Women in Finance Charter' asks financial services firms to commit to implement four key industry actions.
Extending the Temporary Recognition Regime (TRR) for overseas central counterparties (CCPs) and the transitional regime for Qualifying central counterparties (QCCPs) by 12 months.
This Charter sets out the standards lenders will adopt when helping their customers; signatories will provide borrowers with new flexibilities to manage their mortgage payments over a short period.
This document provides information on how the UK has met its responsibilities under the EU Payment Accounts Directive (PAD).
Seeking views on the options available and the scope of the regulation.
This consultation invites views on the proposed steps that the government will take in order to make sure the UK meets its obligation to transpose the Payment Accounts Directive (2014/92/EU) (‘PAD’).
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Draft text of a statutory instrument, which will make amendments to anti-money laundering law (the Money Laundering Regulations 2017; EU Funds Transfer Regulation; and Oversight of Professional Body AML Supervision Regulations 2017), to be laid under the European Union (Withdrawal) Act…
This consultation seeks views on the current definition of an RCH (recognised clearing house), and how this could be amended.
This document provides detail on the equivalence decisions the UK is making for the EEA States.
This publication sets out the proposed amendments to UK legislation related to financial services passporting rights between the UK and Gibraltar, to be laid under the EU (Withdrawal) Act.
Draft text of a statutory instrument, which makes amendments to retained EU law relating to payment accounts, to be laid under the EU (Withdrawal) Act.
Draft statutory instrument, which will make amendments to retained EU law, and existing UK law, related to capital requirements, to be laid under the European Union (Withdrawal) Act 2018.
This publication sets out the proposed amendments to UK legislation related to the UK’s ring-fencing regime, to be laid under the EU (Withdrawal) Act.
Seeking views on the framework for implementing the Help to Save scheme and detailed policy design issues.
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