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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…
Official samples of different versions of registered lasting powers of attorney and an explanation of what makes them valid.
The government has introduced a new, permanent Mortgage Guarantee Scheme helping to support homebuyers with a deposit as small as 5%.
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
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.
If you hold certain information, you should contact OFSI as soon as practicable.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.
Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF).
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Find out more information on the Equitable Life Payment Scheme.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Use these spreadsheets to make your Bank and Building Society Interest (BBSI) and Other Interest (OI) returns.
The 'Women in Finance Charter' asks financial services firms to commit to implement four key industry actions.
Find out about making an Other Interest return and the types of interest you should report.
General guidance for UK financial sanctions
Guidance on compliance with UK financial sanctions regulations for high value dealers (HVDs) and art market participants.
Official sample of an enduring power of attorney and an explanation of what makes the document valid.
Guidance for Child Trust Fund (CTF) providers on how to operate a Child Trust Fund scheme.
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