Skip to main content

Guidance and regulation

Skip to results
685 results sorted by Most viewed
From HM Treasury (HMT)
  • UK government guidance on appraisal.

  • This publication offers guidance on how to handle public funds.

  • HM Treasury guidance on how to develop business cases for projects and programmes.

  • This guidance is intended to support billing authorities in interpreting the Non-Domestic Rating (Definition of Qualifying Retail, Hospitality or Leisure Hereditament) Regulations 2025 (SI 2025/1093) for the purposes of admi…

  • A guide for businesses and organisations that need to understand more about what sanctions are and how they work.

  • HM Treasury guidance on what to consider when designing an evaluation.

  • This guidance establishes the concept of risk management.

  • This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.

  • The government has introduced a new, permanent Mortgage Guarantee Scheme helping to support homebuyers with a deposit as small as 5%.

  • The government financial reporting manual is the technical accounting guide for the preparation of financial statements.

  • Temporary duty suspensions and autonomous tariff quotas (ATQs) for importing goods into the UK.

  • HM Treasury guidance on the scrutiny and approval of projects and programmes in scope of the Treasury Approvals Process (TAP).

  • From April 2029, the amount that is exempt from National Insurance contributions (NICs) will be capped at £2,000 a year for employee contributions made via salary sacrifice.

  • If you hold certain information, you should contact OFSI as soon as practicable.

  • Green Book and business case tools and templates for practitioners and reviewers.

  • Guidance to help business and industry use the UK Sanctions List as the single source for UK sanctions designations now that the OFSI Consolidated List of Asset Freeze Targets has closed.

  • The guidance sets out how entities regulated under the Money Laundering Regulations can use digital verification services for customer due diligence checks.

  • The 'Women in Finance Charter' asks financial services firms to commit to implement four key industry actions.

  • You can use the Right to Contest application to challenge government to sell land or property if you believe it’s not needed and could be put to better economic use.

  • The government will maintain the income tax Personal Allowance and higher rate threshold and National Insurance contributions Upper Earnings Limit and Upper Profits Limit at their 2021-2022 levels up to and including 2025-20…