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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…
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
Revised guidance for departments for the country and regional analysis (CRA) data collection exercise.
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.
Draft Statutory Instrument: The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022
This instrument revokes retained EU law relating to the EU budget, and revokes and partially restates EU law relating to economic and monetary policy, in order to address deficiencies arising from the withdrawal of the Unite…
This code of practice sets out the tools and powers available under the Banking Act 2009.
'Dear Accounting Officer' (DAO) letters are used to provide specific advice on issues of accountability, regularity and propriety and annual accounting. exercises.
Terms of reference for the review of the international evidence on the impacts of minimum wages.
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