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This guidance updates HM Treasury’s rules for off-payroll workers. The content of this updated guidance applies to all central government departments and their arm’s length bodies (ALBs).
OFSI report of a penalty for breach of financial sanctions – indirectly facilitating international telephone calls to SyriaTel, a designated entity.
Advice on why you cannot pay debts using your Birth Certificate or National Insurance Number.
Details of Trust Services sanctions
Information on the Double Contributions Convention that the UK and India have agreed to negotiate.
The 23-26 Government Debt Strategy outlines the government’s approach to the management and resolution of debt owed to government.
This guidance sets out how central government departments should prepare an accounting officer system statement.
Technical note on the discount rates to be used by the scheme managers of public service pension schemes in calculating transfers payable from the schemes.
The code sets out the basis on which public sector bodies and their PPP partners agree to identify and make savings in operational PFI and PPP contracts.
This notice designates the banks and credit reference agencies to which the Small and Medium Sized Business (Credit Information) Regulations 2015 will apply.
First published during the 2015 to 2016 Cameron Conservative government
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity, with particular focus on persons who operate internationally. It also c…
Financial sanctions are in place in respect of certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri and others. To date, no targets have been designated.
Nicaragua is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Financial sanctions are in place for persons involved in unauthorised drilling activities. To date, no targets have been designated by the UK.
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
Supplementary guidance to the Green Book on economic valuation with stated preference techniques.
Collaboration between government and industry to support the development and exchange of best practice and delivery improvement.
Guidance note and application toolkit to support public and private sector infrastructure providers improve their ability to deliver their projects and programmes.
This technical note provides further information on eligibility and role of bidding authorities.
OFSI report of penalty for a breach of financial sanctions – tangible economic resources and funds received from a designated person.
Don’t include personal or financial information like your National Insurance number or credit card details.
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