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Departments, agencies and public bodies
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Data, Freedom of Information releases and corporate reports
HMT management information about the Coronavirus Business Interruption Loan Scheme (CBILS), Coronavirus Large Business Interruption Loan Scheme (CLBILS), Bounce Back Loan Scheme (BBLS) and Future Fund Scheme.
On 9 December, the Chancellor of the Exchequer announced a set of reforms to drive growth and competitiveness in the financial services sector.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Minutes taken from the Financial Reporting Advisory Board (FRAB) meetings.
Annual report for 2022 to 2023 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
This is a collection of documents related to BLP business.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
Consultations, calls for evidence and other documents related to tax policy development and the administration, maintenance and reform of the tax system.
This collection brings together the annual reports of the terrorism and terrorist financing independent reviewer.
This thematic review examines the effectiveness of performance reporting within departmental annual reports and accounts, setting out recommended improvements
This document explains the HM Treasury’s approach to managing the official reserves and highlights changes to the investment strategy of the reserves.
Harriet Aldridge has been appointed as chief executive for the Government Internal Audit Agency (GIAA)
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