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
An online service that helps you to report a suspected breach of sanctions to the correct government body.
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in financial services.
Guidance on bank specific taxes and issues
Designation orders bringing payment systems into the scope of the Payment Systems Regulator.
Transition to a green financial system and mobilising investment in clean and resilient growth.
From 16 May 2024, this regime is no longer in force.
This code of practice sets out the tools and powers available under the Banking Act 2009.
This publication contains guidance on Equitable Life payments.
This document provides guidance for consumer bodies seeking to become super-complainants to the Payment Systems Regulator (PSR).
This treaty was presented to Parliament in March 2024.
Specification of payment systems for supervision by the Bank of England
Directions issued by the CMA to HSBC to ensure it complies with Article 12 (Part 2) and Part 8 of the Retail Banking Order.
Highlighting common difficulties faced by the services’ mobile population in acquiring credit and offers advice on how to overcome these.
Guidance on complying with restrictive measures against North Korea.
These documents explain the alternative remedies package (ARP) and how eligible bodies can participate.
Details of Trust Services sanctions
Comprehensive review to radically improve access to financial advice to benefit all consumers.
Prior Obligations General Licence INT/2023/3024200 and Prior Obligation General Licence Reporting forms
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).