We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Financial sanctions suspected breach reporting form
Financial sanctions guidance for letting agents
General guidance for UK financial sanctions
Financial sanctions guidance for Insolvency Practitioners
Directions issued by the Competition and Markets Authority (CMA) to Starling Bank to ensure it complies with Part 3 and Article 45 of the Retail Banking Order.
Guidance for UK financial sanctions in relation to importers and exporters
Guidance on compliance with UK financial sanctions regulations for high value dealers (HVDs) and art market participants.
This is an agreement between the government and the Association of British Insurers (ABI) on the use of genetic test results in underwriting insurance policies.
How to complete and submit an Other Interest (OI) return using the HMRC spreadsheet or electronic flat text file.
Use this spreadsheet to make an annual return of information to HMRC if you’re an Individual Savings Account (ISA) manager.
Guidance for UK financial sanctions in relation to ransomware
Guidance for UK financial sanctions in relation to Libya
Guidance for UK financial sanctions in relation to charities and non-governmental organisations (NGOs)
Guidance notice for the annual frozen asset reporting exercise 2025 and associated reporting form.
Guidance for Child Trust Fund (CTF) providers on how to operate a Child Trust Fund scheme.
Disclosure notice regarding a breach of financial sanctions regulations.
This treaty was presented to Parliament in February 2026.
Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Outcome of the second Contracts for Difference (CFD) allocation round for less established renewable technologies, which commenced on 3 April 2017.
Guidance for those who wish to confidentially report to OFSI.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab and requires JavaScript).