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Experimental balance sheet statistics for other financial institutions (OFIs). OFIs is the second-largest UK financial grouping by assets, after banking.
Guidance for UK companies on winning business from international aid and development projects.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Find out about our Bills and Notes Guarantee: its benefits, eligibility criteria and how to apply.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition between financial service providers. FCA works with HM Treasury .
Record of the meeting between the Economic Secretary to the Treasury and the Chief Executive of the Financial Conduct Authority (FCA) to discuss the FCA’s Perimeter Report
Find out what information and documents you need to give HMRC if you get a financial institution notice.
This measure makes sure that stamp taxes are not chargeable on exercise of resolution powers under the UK special resolution regime.
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