We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Help improve GOV.UK Sign up to take part in user research (opens in a new tab)
You must be registered as an Authorised Corporate Service Provider (ACSP, also known as an authorised agent), or a user for an ACSP.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
HM Treasury Advisory Notice: Changes to the FATF’s Public Lists The Money…
The government has introduced a new, permanent Mortgage Guarantee Scheme helping to support homebuyers with a deposit as small as 5%.
1. Interpretation 1.1 In these Rules: “Allowable Costs” in relation to a…
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.
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
Official samples of different versions of registered lasting powers of attorney and an explanation of what makes them valid.
Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF).
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
If you hold certain information, you should contact OFSI as soon as practicable.
The 'Women in Finance Charter' asks financial services firms to commit to implement four key industry actions.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
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.
Find out more information on the Equitable Life Payment Scheme.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
How to complete and submit an Other Interest (OI) return using the HMRC spreadsheet or electronic flat text file.
============================================================================== This page is no longer being updated. ==============================================================================
Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.
Official sample of an enduring power of attorney and an explanation of what makes the document valid.
Guidance notice for the annual frozen asset reporting exercise 2025 and associated reporting form.
Do not include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab and requires JavaScript).