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OFSI report of penalty for a breach of financial sanctions – tangible economic resources and funds received from a designated person.
Check the availability and any issues affecting the One Stop Shop (OSS) Union scheme online service.
Check the availability and any issues affecting the Online Agent Authorisation online service.
This publication sets out the proposed amendments to UK legislation related to financial services elements of the E-Commerce Directive, to be laid under the EU (Withdrawal) Act.
Guidance on the open access regime for exchange traded derivatives.
Licence allowing the export of low value shipments of certain goods.
Guidance on how we assess the quality of your monitoring procedures through an operator monitoring assessment (OMA) and what you can do to prepare.
Preston factors (earnings and interest factors) are provided for employers.
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