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Check when to make a return, types of interest to report, how to categorise participants, and how to deal with different types of accounts and ownership.
Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF).
Find out how to determine the correct VAT treatment of outsourced fund management services.
Purpose and scope These guidelines: are for businesses providing or…
Use these spreadsheets to make your Bank and Building Society Interest (BBSI) and Other Interest (OI) returns.
How to complete and submit an Other Interest (OI) return using the HMRC spreadsheet or electronic flat text file.
Find out about making an Other Interest return and the types of interest you should report.
Disclosure notice regarding a breach of financial sanctions regulations.
Details of OFSI General Licence INT/2022/2300292
These terms of reference outline the scope of the Fair and Effective Financial Markets Review.
Financial sanctions guidance for Insolvency Practitioners
Details of OFSI General Licence INT/2022/1919908
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.
Direction for the FCA regarding their independent investigation into circumstances surrounding London Capital Finance
First published during the 2016 to 2019 May Conservative government
This document provides guidance for consumer bodies seeking to become super-complainants to the Financial Conduct Authority (FCA).
Details of OFSI General Licence INT/2022/2448692
Details of OFSI General licence - INT/2022/1327076
Details of OFSI General Licence INT/2022/1438977
This Notice to Exporters informs UK businesses of amendments to the Iran sanctions and Iran nuclear sanctions which entered into force on 29 September 2026.
This bulletin tells you about the top 5 reasons HMRC rejects Bank and Building Society Interest data returns and how to avoid them.
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.
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