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This series brings together all documents relating to HM Treasury spend approvals.
This Privacy Notice sets out the arrangements in place regarding HM Treasury’s handling of personal data in connection with the investigation into the FCA’s regulation and supervision of London Capital and Finance Plc.
OFSI report of penalty for a breach of financial sanctions – dealing with the funds of a designated person.
Statement from UK government and UK financial regulators welcoming the publication of the IFRS Foundation Trustees’ consultation on a global approach to sustainability reporting.
OFSI report of a penalty for breach of financial sanctions – indirectly facilitating international telephone calls to SyriaTel, a designated entity.
An infographic to make it easier to understand how the Funding for Lending Scheme works
The United Kingdom and G7+ Coalition partners announce stricter compliance requirements in updated industry guidance in push to tackle oil price cap violations.
This licence provides regulation on the provision of technical assistance, financial services and funds, and brokering services.
This document contains the following information: Free Trade Agreement between the European Union and its Member States, of the one part, and the Republic of Korea, of the other part - Volume II.
Guidelines for people considering making coins and tokens for money, or reproducing coins and banknotes.
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
This document provides guidance for consumer bodies seeking to become super-complainants to the Financial Conduct Authority (FCA).
Guidance on complying with restrictive measures against North Korea.
How HMT uses personal data for the purposes of ensuring that financial sanctions are understood, implemented and enforced in the UK
Change to the notification threshold under Article 5 of the Short Selling Regulation.
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