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Guidance and regulation

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  • Sign in to your authorised agent account

    You must be registered as an Authorised Corporate Service Provider (ACSP, also known as an authorised agent), or a user for an ACSP.

    • From: Companies House
    • Updated:
  • Lasting power of attorney: valid examples

    Official samples of different versions of registered lasting powers of attorney and an explanation of what makes them valid.

    • From: Office of the Public Guardian
    • Updated:
  • Imposition of monetary penalty: Bank of Scotland PLC

    OFSI report of penalty for breach of financial sanctions

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Money Laundering Advisory Notice: High Risk Third Countries

    This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.

    • From: HM Treasury
    • Updated:
  • 2025 Mortgage Guarantee Scheme

    The government has introduced a new, permanent Mortgage Guarantee Scheme helping to support homebuyers with a deposit as small as 5%.

    • From: HM Treasury
    • Updated:
  • Starter guide to UK sanctions

    A guide for businesses and organisations that need to understand more about what sanctions are and how they work.

    • From: Foreign, Commonwealth & Development Office and 5 others
    • Updated:
  • UK financial sanctions guidance

    Guidance and webinars to help you understand how to comply with UK financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Bank and building society interest returns

    Check when to make a return, types of interest to report, how to categorise participants, and how to deal with different types of accounts and ownership.

    • From: HM Revenue & Customs
    • Updated:
  • UK Financial Sanctions FAQs

    OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • How to complete a bank and building society interest return

    Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF).

    • From: HM Revenue & Customs
    • Updated:
  • How to apply for a financial sanctions licence

    Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Enduring power of attorney: valid example

    Official sample of an enduring power of attorney and an explanation of what makes the document valid.

    • From: Office of the Public Guardian
    • Updated:
  • Women in Finance Charter

    The 'Women in Finance Charter' asks financial services firms to commit to implement four key industry actions.

    • From: HM Treasury
    • Updated:
  • OFSI Video Guidance

    OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Equitable Life Payment Scheme

    Find out more information on the Equitable Life Payment Scheme.

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • HMRC spreadsheet templates for Bank and Building Society Interest returns and Other Interest returns

    Use these spreadsheets to make your Bank and Building Society Interest (BBSI) and Other Interest (OI) returns.

    • From: HM Revenue & Customs
    • Updated:
  • Other Interest returns

    Find out about making an Other Interest return and the types of interest you should report.

    • From: HM Revenue & Customs
    • Updated:
  • Financial sanctions guidance for Russia

    Guidance for UK financial sanctions in relation to Russia

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Financial sanctions licensing: supplementary guidance

    Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Iran sanctions: guidance

    Guidance on the Iran (Sanctions) Regulations 2023.

    • From: Foreign, Commonwealth & Development Office and 3 others
    • Updated: