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This series brings together all documents relating to Financial transactions
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
The Certification Officer’s procedure for investigating reported financial irregularities in trade unions and employers’ associations.
We make sure that government policy supports financial services initiatives with high growth potential.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out which investments qualify for Innovative Finance Individuals Savings Accounts (ISAs).
Find out about making investments for someone who does not have mental capacity.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
(Part 3 of the Matrimonial and Family Proceedings Act 1984/Schedule 7 to the Civil Partnership Act 2004)
The Financial List is a specialist cross-jurisdictional list set up to address the particular business needs of cases involving financial matters. The list can deal with cases: generally worth more than £50 million which need expert judicial knowledge of financial...
If you hold certain information, you should contact OFSI as soon as practicable.
Don’t include personal or financial information like your National Insurance number or credit card details.
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