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A joint statement from OFSI, the FCA and the Bank of England on sanctions and the cryptoasset sector, with information on the requirements on firms.
This notice designates the banks and finance platforms to which the Small and Medium Sized Business (Finance Platforms) Regulations 2015.
First published during the 2016 to 2019 May Conservative government
From 14 December 2023, this regime is no longer in force.
This document provides guidance for consumer bodies seeking to become super-complainants to the Financial Conduct Authority (FCA).
OFSI report for imposition of monetary penalties for a breach of financial sanctions
This publication sets out HMT’s approach to regulations relating to the European Supervisory Authorities and the European Systemic Risk Board following the UK’s withdrawal from the EU.
A template from HM Treasury
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
Penalty notice regarding a breach of financial sanctions regulations.
Draft statutory instruments, which will make amendments to retained EU law related to investment funds and their managers, to be laid under the European Union (Withdrawal) Act 2018.
A list of financial products that were eligible for the Equitable Life Payment Scheme.
This document details the terms of reference for the Financial Reporting Advisory Board (FRAB)
Note for non-governmental organisations about the purpose and scope of the 2025 global irregular migration and trafficking in persons sanctions regime.
List of financial services statutory instruments (SIs) made under the EU (Withdrawal) Act 2018.
OFSI report of penalty for a breach of financial sanctions – tangible economic resources and funds received from a designated person.
Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and control.
Directions issued by the CMA to Santander, to ensure it complies with the Payment Protection Insurance Market Investigation Order 2011.
This command paper sets out the government’s preferred scheme design and cost ceilings for the 4 largest schemes, alongside additional guidance papers.
The Challenge is a £2 million competition to develop applications that help renters boost their credit scores, access credit and get on the housing ladder.
Information and supporting documents for the Taxation (Cross-border Trade) Bill.
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