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Departments, agencies and public bodies
News stories, speeches, letters and notices
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Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Systematic review on to the impact of access to formal banking
Recognise and reduce risk of money laundering if you are a money service businesses (MSB).
Regulatory Policy Committee opinion on HMT's Financial Services and Markets Bill
Find out about our Bills and Notes Guarantee: its benefits, eligibility criteria and how to apply.
The government is publishing an illustrative draft of a proposed statutory instrument to enable the Financial Ombudsman Service to charge case fees to claims management companies and other relevant professional representatives.
An assessment of programme interventions designed to ignite the growth of small firms and their transition into medium‐sized enterprises
This statement provides an update on HM Treasury’s financial services statutory instruments under the European Union (Withdrawal) Act 2018 and the European Union (Withdrawal Agreement) Act 2020.
Find out how to determine the place of supply of your services and how to deal with supplies of services which you receive from outside the UK.
List of financial services statutory instruments (SIs) related to the Smarter Regulatory Framework.
Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.
Draft statutory instrument, which will make amendments to the Financial Services and Markets Act 2000 (PRA-regulated Activities) (Amendment) Order.
A post-legislative scrutiny memorandum covering the Financial Services Act 2012, the Financial Services (Banking Reform) Act 2013, and the Bank of England and Financial Services Act 2016.
HMRC review of anti-money laundering compliance in the money service businesses (MSB) sector.
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
Published alongside the Chancellor’s Mansion House speech, this document sets out the government’s vision for the future of the financial services sector.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
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