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Anti-money laundering guidance for the purpose of UK Money Laundering Regulations 2007 and other enactments.
This code of practice sets out the tools and powers available under the Banking Act 2009.
From 16 May 2024, this regime is no longer in force.
This notice explains HMRC's policy on aircraft, ship and train stores following the Excise Goods (Aircraft and Ship's Stores) Regulation 2015.
Check the availability and any issues affecting the Fulfilment House Due Diligence Scheme online service.
Use this list if you are applying for a Gender Recognition Certificate in the UK but have previously had your gender recognised in another country.
Find out about a change to the name of Goss Moor National Nature Reserve in Cornwall and an extension to the area covered by the site.
Tax treaties and related documents between the UK and Estonia.
User guide for the download of historical free school meals eligibility data for schools and local authorities.
Explains the requirements of the political influence tier of the Foreign Influence Registration Scheme to help you decide if you are affected by the scheme.
Draft statutory instrument, covering the onshoring of central securities depositories legislation, to be laid under the EU (Withdrawal) Act.
This document contains the following information: Free Trade Agreement between the European Union and Korea: Volume I.
Draft statutory instrument, which will make amendments to retained EU law related to financial markets infrastructure insolvency, to be laid under the European Union (Withdrawal) Act 2018.
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 …
Draft statutory instrument, which will make amendments to retained EU law related to short selling, to be laid under the European Union (Withdrawal) Act 2018.
Contact details for associations and organisations that represent driving instructors and work with the Driver and Vehicle Standards Agency.
These documents inform organisations of the technical specifications for e-bulk logical business messages.
Find out about data ownership and how to adopt the data ownership model in your organisation.
International Visits Control Office (IVCO) guidance notes for "List X" contractors.
Guide for local areas on the change to the definition of domestic violence and abuse.
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