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This guide provides the foundation blocks for public sector engagement with the private sector in Africa.
Guidance for the financial sector on anti-money laundering legislation.
Guidance for submitting Autumn Budget and Spending Review 2021 representations to the Treasury.
First published during the 2019 to 2022 Johnson Conservative government
A list of financial products that were eligible for the Equitable Life Payment Scheme.
Extending the Temporary Recognition Regime (TRR) for overseas central counterparties (CCPs) and the transitional regime for Qualifying central counterparties (QCCPs) by 12 months.
These terms of reference outline the scope of the Fair and Effective Financial Markets Review.
'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 finance platforms to which the Small and Medium Sized Business (Finance Platforms) Regulations 2015.
First published during the 2016 to 2019 May Conservative government
Draft text of a statutory instrument, which makes amendments to retained EU law relating to payment accounts, to be laid under the EU (Withdrawal) Act.
Counter Terrorist Financing remains one of the UK’s priorities under the National Security objectives set out in the UK’s National Security Strategy.
Revised guidance for departments for the country and regional analysis (CRA) data collection exercise.
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