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OFSI report of penalty for a breach of financial sanctions – tangible economic resources and funds received from a designated person.
Designation orders bringing payment systems into the scope of the Payment Systems Regulator.
The government is setting up a new service to help you understand what you can do with your pension pot when you retire.
Both countries committed to strengthening their macroeconomic policy coordination, promoting their trade and investment relationship and enhancing financial sector regulation.
Guidance for central government and local government preparers for Whole of Government Accounts.
Find out how the Infrastructure and Projects Authority supports UK infrastructure abroad and helps overseas governments.
Frequently asked questions on the Levelling Up Fund Round 2.
This is an Anglian Water case study associated with Improving infrastructure delivery: project initiation roadmap.
Anti-money laundering guidance for the purpose of UK Money Laundering Regulations 2007 and other enactments.
The Asian Infrastructure Investment Bank (AIIB) Special Fund is a pre-project preparation facility to help potential borrowers to prepare high-quality projects for financing.
Advice on the Breathing Space scheme provided to HM Treasury from the Money and Pensions service
2014 to 2015 guidance for government departments on the budgeting framework.
This document contains the 2019 to 2020 guidance for government departments on the budgeting framework that applies for expenditure control
Counter Terrorist Financing remains one of the UK’s priorities under the National Security objectives set out in the UK’s National Security Strategy.
'Dear Accounting Officer' (DAO) letters are used to provide specific advice on issues of accountability, regularity and propriety and annual accounting exercises.
This document confirms the design of the Lifetime ISA following detailed discussions with industry since the scheme was announced.
The draft SI establishes The Financial Services Contracts Regime (FSCR), which will provide run-off mechanisms to a number of temporary regimes being put in place by separate EU Exit SIs. We intend to lay this SI before Parl…
Two draft statutory instruments, covering amendments to the Payment Services Regulations 2017, Electronic Money Regulations 2011, and the “SEPA Regulation”, to fix deficiencies in retained EU law under the EU (Withdrawal) Ac…
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