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A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
A new 130% first-year capital allowance for qualifying plant and machinery assets; and a 50% first-year allowance for qualifying special rate assets.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
The Money Laundering, Terrorist Financing and Transfer of Funds…
This publication offers guidance on how to handle public funds.
The Recovery Loan Scheme supports access to finance for small and medium sized UK businesses, so they can grow and invest.
HM Treasury guidance on how to appraise and evaluate policies, projects and programmes.
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
HM Treasury guidance on what to consider when designing an evaluation.
This guidance establishes the concept of risk management.
The government will maintain the income tax Personal Allowance and higher rate threshold and National Insurance contributions Upper Earnings Limit and Upper Profits Limit at their 2021-2022 levels up to and including 2025-20…
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
Green Book and Business Case tools and templates for practitioners and reviewers.
If you hold certain information, you should contact OFSI as soon as practicable.
Guidance for producing quality analysis for government.
Corporate tax rates and small profits thresholds from 2023.
Temporary duty suspensions and autonomous tariff quotas for importing goods into the UK.
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