Skip to main content
Financial services

Guidance and regulation

Skip to results

196 results

Skip to results
196 results sorted by Most viewed
  • Sign in to your authorised agent account

    You must be registered as an Authorised Corporate Service Provider (ACSP, also known as an authorised agent), or a user for an ACSP.

    • From: Companies House
    • Updated:
  • Lasting power of attorney: valid examples

    Official samples of different versions of registered lasting powers of attorney and an explanation of what makes them valid.

    • From: Office of the Public Guardian
    • Updated:
  • Money Laundering Advisory Notice: High Risk Third Countries

    This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.

    • From: HM Treasury
    • Updated:
  • Starter guide to UK sanctions

    A guide for businesses and organisations that need to understand more about what sanctions are and how they work.

    • From: Foreign, Commonwealth & Development Office and 5 others
    • Updated:
  • 2025 Mortgage Guarantee Scheme

    The government has introduced a new, permanent Mortgage Guarantee Scheme helping to support homebuyers with a deposit as small as 5%.

    • From: HM Treasury
    • Updated:
  • Reporting information to OFSI – what to do

    If you hold certain information, you should contact OFSI as soon as practicable.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • UK financial sanctions guidance

    Guidance and webinars to help you understand how to comply with UK financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Iran sanctions: guidance

    Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.

    • From: Foreign, Commonwealth & Development Office and 3 others
    • Updated:
  • Bank and building society interest returns

    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.

    • From: HM Revenue & Customs
    • Updated:
  • OFSI Video Guidance

    OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • How to apply for a financial sanctions licence

    Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Enduring power of attorney: valid example

    Official sample of an enduring power of attorney and an explanation of what makes the document valid.

    • From: Office of the Public Guardian
    • Updated:
  • How to complete a bank and building society interest return

    Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF).

    • From: HM Revenue & Customs
    • Updated:
  • Women in Finance Charter

    The 'Women in Finance Charter' asks financial services firms to commit to implement four key industry actions.

    • From: HM Treasury
    • Updated:
  • Imposition of monetary penalty: Bank of Scotland PLC

    OFSI report of penalty for breach of financial sanctions

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Code on Genetic Testing and Insurance

    This is an agreement between the government and the Association of British Insurers (ABI) on the use of genetic test results in underwriting insurance policies.

    • From: Department of Health and Social Care
    • Updated:
  • UK Financial Sanctions FAQs

    OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • HMRC spreadsheet templates for Bank and Building Society Interest returns and Other Interest returns

    Use these spreadsheets to make your Bank and Building Society Interest (BBSI) and Other Interest (OI) returns.

    • From: HM Revenue & Customs
    • Updated:
  • Financial sanctions suspected breach reporting form

    Financial sanctions suspected breach reporting form

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Counter-terrorism sanctions: guidance

    Statutory guidance for the Counter-terrorism sanctions regime, plus a summary of its purposes, scope and prohibitions.

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated: