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The counter fraud standards and guidance are designed to present a consistent cross-government approach to countering fraud; raise the capability of individuals and, through this, increase the quality of organisations’ count…
This page contains a Concordat, agreed between the UK Government and the Government of Gibraltar concerning the implementation of the UK–EU Agreement in respect of Gibraltar.
First published during the 2024 to 2026 Starmer Labour government
The purpose of this instrument is to amend retained European Union (EU) law to ensure that it works to collect information from individuals who are carrying cash in excess of £10,000 into or out of the United Kingdom (UK) in…
These Regulations are made in exercise of the powers in section 8 of the European Union (Withdrawal) Act 2018. Now we have left the EU, these Regulations will ensure that the onshored Capital Requirements Regulation continue…
This instrument amends the Consumer Credit Act 1974, the Consumer Credit (Disclosure of Information) Regulations 2010 (S.I. 2010/1013), the Consumer Credit (Green Deal) Regulations 2012 (S.I. 2012/2798) and the Financial Ser…
The government financial reporting manual is the technical accounting guide for the preparation of financial statements. HM Treasury publishes illustrative financial statements and other guidance to aid accounts preparers fo…
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
This guidance outlines the Legacy IT Risk Assessment Framework used to evaluate the criticality of legacy-related risks across government entities
An introduction to full expensing and the UK's capital allowances regime
Find out what tax reliefs are available to businesses in an Investment Zone.
This guidance is intended to support UK Government departments, agencies and Arms-Length Bodies (ALBs) in developing their resilience functions.
Information about the open standards chosen for use in government technology.
The Secretary of State and the Information Commissioner have agreed this Memorandum of Understanding, which recognises the roles and responsibilities of DCMS and the ICO in carrying out adequacy assessments.
First published during the 2019 to 2022 Johnson Conservative government
These case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.
The UK Space Agency is announcing a targeted grant funding call, designed to support a small number of short-duration Incubator Studies for either Small Satellite or Cube Satellite mission concepts.
Description of the data set showing underground coal workings whose depth is 30 metres or less from the surface.
Core competencies for candidates at the Fast Track Assessment Centre
These regulatory notices are issued by the Defence Maritime Regulator (DMR).
This document contains the 2020 to 2021 guidance for government departments on the budgeting framework that applies for expenditure control
How a digital ID scheme will make it easier for people in the UK to use government services and help secure our borders.
Do not include personal or financial information like your National Insurance number or credit card details.
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