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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.
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 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…
These terms of reference outline the scope of the Fair and Effective Financial Markets Review.
Financial sanctions guidance for Insolvency Practitioners
From 14 December 2023, this regime is no longer in force.
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.
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
This series brings together all documents relating to HM Treasury spend approvals
OFSI report of penalty for breach of financial sanctions – dealing with the funds of a designated person.
This licence provides regulation on the provision of technical assistance, financial services and funds, and brokering services.
Notices made which have the force of law under s32A of the Taxation (Cross-border Trade) Act 2018.
Sanctions evasion linked to product origin manipulation using fabricated and falsified certificates of origin (COs): how to spot red flags and check validity.
Details of OFSI General Licence - INT/2020/059
Details for OFSI Memorandum of Understanding
The Chancellor has launched a landmark pensions review. Phase one of the review is focussed on investment.
Prior Obligations General Licence INT/2023/3024200 and Prior Obligation General Licence Reporting forms
Good Practice guides expand upon 'Public Sector Internal Audit Standards' guidance.
Don’t include personal or financial information like your National Insurance number or credit card details.
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