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Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
A list of items of spend that have been allowed in HM Treasury Group since the announcement (24 May 2010) of 5 cross-government moratoria.
Financial sanctions guidance for Insolvency Practitioners
Find the UK’s preferential tariffs and Rules of Origin for the agreements contained within The Customs (Preferential Trade Arrangements) (EU Exit) (Amendment No 2) Regulations 2021
OFSI report of penalty for breach of financial sanctions – loans to a subsidiary of a designated person.
Details of OFSI General Licence INT/2022/2055384
Details for OFSI General licence INT/2024/4836676 - Payments to the FCA Revoked
Revised guidance for departments for the country and regional analysis (CRA) data collection exercise.
These Regulations are made in exercise of the powers in section 8 of the European Union (Withdrawal) Act 2018. They make miscellaneous amendments to financial services legislation to remedy deficiencies arising from the with…
Information on the Double Contributions Convention that the UK and India have agreed to negotiate.
Draft text of a statutory instrument which makes amendments to retained EU law relating to the supervision framework for third country central counterparties, to be laid under the European Union (Withdrawal) Act 2018 as amen…
This series brings together all documents relating to HM Treasury spend approvals
Details of OFSI General Licence INT.2022.2002560
Details of OFSI General Licence INT/2022/1438977
Guidance for submitting Spring Budget 2024 representations to the Treasury.
Preston factors (earnings and interest factors) are provided for employers.
OFSI report of penalty for breach of financial sanctions – dealing with the funds of a designated person.
This guidance provides a framework within which all civil service departments will set pay for 2017 to 2018 and take forward pay strategies and pay reporting.
Draft Statutory Instrument: The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022
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