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Emergency Alerts Test on Sunday 7 September, 3pm
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).
Use these spreadsheets to make your Bank and Building Society Interest (BBSI) and Other Interest (OI) returns.
Find out about making an Other Interest return and the types of interest you should report.
How to complete and submit an Other Interest (OI) return using the HMRC spreadsheet or electronic flat text file.
Disclosure notice regarding a breach of financial sanctions regulations.
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.
Details for suppliers or contractors who provide goods or services to the Department for Work and Pensions (DWP).
This document provides guidance for consumer bodies seeking to become super-complainants to the Financial Conduct Authority (FCA).
Financial sanctions guidance for Insolvency Practitioners
This bulletin tells you about guidance to use when making returns, changes to reporting requirements and IT system changes you may need to make.
This bulletin tells you about guidance to use when making bank and building society interest and other interest returns.
Details of OFSI General licence - INT/2022/1327076
This bulletin tells you about HMRC's decision to withdraw the requirement to report all participants of partnerships.
These terms of reference outline the scope of the Fair and Effective Financial Markets Review.
Details of OFSI General Licence INT/2022/1438977
Details of OFSI General Licence INT/2022/1919908
Details of OFSI General Licence INT/2022/2300292
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 bulletin tells you about the top 5 reasons HMRC rejects Bank and Building Society Interest data returns and how to avoid them.
Don’t include personal or financial information like your National Insurance number or credit card details.
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