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This instrument amends the Consumer Credit Act 1974, the Consumer Credit (Disclosure of Information) Regulations 2010 (S.I. 2010/1013), the Consumer Credit (Green Deal) Regulations 2012 (S.I. 2012/2798) and the Financial Ser…
Counter Terrorist Financing remains one of the UK’s priorities under the National Security objectives set out in the UK’s National Security Strategy.
Guidance for departments for the country and regional analysis (CRA) data collection exercise.
Guidance for the financial sector on anti-money laundering legislation.
Guidance on the process and contents of disclosures to Parliament detailing the impacts of asset sales.
This guidance sets out how central government departments should prepare an accounting officer system statement.
Guidance for submitting Budget representations.
Best practice examples from the 2023-24 annual reports and accounts.
Publication of wholesale cash oversight orders issued by HM Treasury for the purposes of the Bank of England’s wholesale cash oversight regime
Financial sanctions guidance for Insolvency Practitioners
From 16 May 2024, this regime is no longer in force.
An infographic to make it easier to understand how the Funding for Lending Scheme works
The United Kingdom and G7+ Coalition partners issue alert to support governments and industry in effort to drive price cap compliance and crack down on evasion.
Draft statutory instrument, which will make amendments to UK legislation related to the UK’s distance marketing of retail financial services regime, to be laid under the EU (Withdrawal) Act.
OFSI report of a penalty for breach of financial sanctions – indirectly facilitating international telephone calls to SyriaTel, a designated entity.
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
To mark Giving Tuesday, we've created a simple infographic guide to registering an organisation for charitable status and claiming Gift Aid.
Detail as to how the government expects the highways monitor to exercise its functions.
Details for OFSI Memorandum of Understanding
OFSI report of penalty for a breach of financial sanctions – tangible economic resources and funds received from a designated person.
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