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These Regulations are made in exercise of the powers in section 8 of the European Union (Withdrawal) Act 2018. Now we have left the EU, these Regulations will ensure that the onshored Capital Requirements Regulation continue…
Anti-money laundering guidance for the purpose of UK Money Laundering Regulations 2007 and other enactments.
Guidance for submitting Budget representations.
This guidance is for local authorities in England that are considering the use of business rates supplements to fund projects.
The Chancellor commissions the National Infrastructure Commission (NIC) to provide recommendations on policy interventions needed for connected and autonomous vehicles and mobility to deliver economic growth.
This guidance provides a framework within which all civil service departments will set pay for 2017 to 2018 and take forward pay strategies and pay reporting.
The code sets out the basis on which public sector bodies and their PPP partners agree to identify and make savings in operational PFI and PPP contracts.
This document contains the 2019 to 2020 guidance for government departments on the budgeting framework that applies for expenditure control
This document contains the 2020 to 2021 guidance for government departments on the budgeting framework that applies for expenditure control
Details on the UK’s continued participation in EU programmes funded by the current EU Multiannual Financial Framework
This statement affirms the government’s endorsement for cross-border information-sharing within corporate groups to combat economic crime, and links to best practice.
'Dear Accounting Officer' (DAO) letters are used to provide specific advice on issues of accountability, regularity and propriety and annual accounting exercises.
This notice designates the banks and credit reference agencies to which the Small and Medium Sized Business (Credit Information) Regulations 2015 will apply.
First published during the 2015 to 2016 Cameron Conservative government
Penalty notice regarding a breach of financial sanctions regulations.
Draft statutory instruments, which will make amendments to retained EU law related to investment funds and their managers, to be laid under the European Union (Withdrawal) Act 2018.
Draft statutory instrument, which will make amendments to the Financial Services and Markets Act 2000 (PRA-regulated Activities) (Amendment) Order.
Draft text of a statutory instrument, which will make amendments to anti-money laundering law (the Money Laundering Regulations 2017; EU Funds Transfer Regulation; and Oversight of Professional Body AML Supervision Regulatio…
A list of financial products that were eligible for the Equitable Life Payment Scheme.
The Exemption order made under Section 38 of the Financial Services and Markets Act 2000 in respect of Norges Bank will come into force on 31 March 2022.
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