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Register to vote Register by 18 June to vote in the General Election on 4 July.
This report is the first independent portfolio-wide analysis of CDC’s investments in financial institutions and gives new insights into the structure, distribution and impact of CDC’s portfolio.
On 9 December, the Chancellor of the Exchequer announced a set of reforms to drive growth and competitiveness in the financial services sector.
Details of General Licences issued by OFSI
Find out how UK Export Finance works with banks and brokers to make exports happen.
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
If you hold certain information, you should contact OFSI as soon as practicable.
Find out about Automatic Exchange of Information and what it means.
Find out what makes a person an enabler of tax avoidance, and what to do about legally privileged communications.
On 10 July 2023, the Chancellor set out in a speech at Mansion House the government’s progress in delivering an open, green, and technologically advanced financial services sector that is globally competitive, while retaining our commitment to high international standards.
UK Financial Investments Limited (UKFI) manages the government’s investments in the Royal Bank of Scotland (RBS), Lloyds Banking Group (Lloyds) and UK Asset Resolution Ltd (UKAR). UKFI is a company with HM Treasury as its sole shareholder and operates at...
List of financial services statutory instruments (SIs) made under the EU (Withdrawal) Act 2018.
Find out about our Standard Buyer Loan Guarantee: its benefits, eligibility criteria and how to apply.
Find out who can be an ISA manager, how to apply and when to tell HMRC you'll stop being a manager.
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