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Details of OFSI General licence - INT/2022/2009156
Information about the Dormant Assets Scheme, including its impact to date and expansion
Guidance for Approved Mental Health Professionals and others about mental health crisis breathing space
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
List of financial services statutory instruments (SIs) related to the Smarter Regulatory Framework.
This page contains the current list of persons designated under the Iran sanctions regime.
The United Kingdom and G7+ Coalition partners implement significant changes to the Oil Price Cap attestation model, strengthening the compliance regime.
Find out about the product-specific rules, to determine the origin of imports outside of a preferential agreement.
This document contains the 2023 to 2024 guidance for government departments on the budgeting framework that applies for expenditure control
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Supplementary guidance to the Green Book on estimates for a project's costs, benefits and duration in the absence of robust primary evidence.
Check the documents that detail product specific tariff-rate quotas, including the individual product volumes and rates, and also list of eligible goods and their authorised uses.
Find the UK’s most favoured nation tariff rates as referenced in The Customs Tariff (Establishment) (EU Exit) Regulations 2020.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in th…
Follow this guidance to ensure approval requirements are met for all proposed contingent labour spend with day rates of £1000 and above.
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
Find out more information on the Equitable Life Payment Scheme.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Find the documents for details of the conditions in which a 'good' may be eligible for a relief from the standard tariff rate.
His Majesty’s Treasury of the United Kingdom of Great Britain and Northern Ireland and the Federal Department of Finance of the Swiss Confederation have signed a ground-breaking agreement to enhance the cross-border market a…
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