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The terms of reference for the Banking Liaison Panel.
Details for OFSI General licence INT/2024/4881897 - Payments to Revenue Authorities
This treaty was presented to Parliament in July 2017.
This document contains the code of practice in accordance with section 6 of the Banking Act 2009.
This treaty was presented to Parliament in April 2013.
The purpose of FCO’s Prosperity Fund is to contribute towards the policy goal of creating the conditions for global growth. In China, the fund is known as the China Prosperity SPF programme.
Finance Bill 2014 New Guidance Notes
The roadmap sets out plans for the social investment tax relief.
This treaty was presented to Parliament in February 2016.
Details for OFSI General licence INT/2024/4836676 - Payments to the FCA Revoked
Directions issued by the CMA to RBS, to ensure it complies with the Payment Protection Insurance Market Investigation Order 2011.
Details for OFSI General licence INT/2025/5635700, Russian Oil Exempt Projects
Details of OFSI General Licence INT/2022/1919908
Details for OFSI Correspondent Banking Payments licence
The draft SI establishes The Financial Services Contracts Regime (FSCR), which will provide run-off mechanisms to a number of temporary regimes being put in place by separate EU Exit SIs. We intend to lay this SI before Parl…
Details of OFSI General Licence INT/2022/2300292
This treaty was presented to Parliament in June 2021.
Single source baseline profit rate, capital servicing rates and funding adjustment methodology 2017/18
Insight and recommendations on what UK fintech companies need to know to successfully partner with a US bank.
Details for General licence INT/2024/4919848 Sale, divestment and transfer of financial instruments held by the NSD and payment of safe keeping fees to the NSD
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