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Draft statutory instrument amending EEA passport rights legislation and establishing a Temporary Permissions Regime, to be laid under the EU (Withdrawal) Act 2018.
Both countries committed to strengthening their macroeconomic policy coordination, promoting their trade and investment relationship and enhancing financial sector regulation.
The Independent Review Panel provides a final review process for people who have been unable to resolve their complaint through the Equitable Life Payment Scheme’s complaints process.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
This bulletin tells you about guidance to use when making bank and building society interest and other interest returns.
Details for OFSI General Licence INT/2025/7598960
Draft statutory instrument, which will make amendments to retained EU law related to credit rating agencies, to be laid under the EU (Withdrawal) Act.
Details of OFSI General Licence - INT/2025/7628424 - The Interim Necessities General Licence
This publication sets out the amendments to domestic UK law related to recognised investment exchanges, EEA market operators, clearing houses (including central counterparties, or “CCPs”) and central securities depositories …
Details for OFSI General licence INT/2025/5635701, Russian Oil Majors Wind Down
Details of OFSI general licence INT/2021/554338
Directions issued by the CMA to Nationwide, to ensure it complies with the Payment Protection Insurance Market Investigation Order 2011.
Extending the pension fund clearing exemption by two years and the temporary intragroup exemption regime by three years.
Draft statutory instrument, which will make amendments to retained EU law related to the implementation of the Solvency II legislation in the UK. These amendments will be made under the EU (Withdrawal) Act.
A summary of work carried out by an industry-led taskforce as part of the UK’s Business of Resilience programme.
Details for OFSI General licence - INT/2024/5394840, Correspondent Banking - 2022 Blocked Payments
Details for OFSI General licence - INT/2024/4398024 Court Funds Office Payments
Sample for both the £10k to £80k and over £80k Full proposal forms.
This Privacy Notice sets out the arrangements in place regarding HM Treasury’s handling of personal data in connection with the investigation into the FCA’s regulation and supervision of London Capital and Finance Plc.
Details of General Licence INT/2023/3179120 Payment to Water Companies for Water and Sewage.
Details of OFSI General licence - INT/2022/1327076
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