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Data, Freedom of Information releases and corporate reports
This collection contains the Treasury's quarterly reports to Parliament, on its operation of the UK’s asset freezing regime.
Statutory guidance and summary, plus list of designations and sanctions notices, for each UK sanctions regime, listed by country and by theme.
Statutory guidance and additional industry guidance on the UK’s Russia sanctions: sanctioned persons, banks, goods and services and the Oil Price Cap (OPC) and related services.
A speech by Will Hayter, the CMA’s Executive Director for Digital Markets, delivered at CompLaw: Digital Conference.
This guidance provides a detailed explanation of the people with significant control (PSC) requirements. Very complicated or large ownership or control structures may need independent advice.
The National Regime Model (NRM) policy framework sets out the annual governance process for how regimes should be designed, delivered, monitored, and assured in prisons.
List of countries showing their membership to the 4 international export control regimes.
From 14 December 2023, this regime is no longer in force.
Guidance on powers to direct a project into or out of the Nationally Significant Infrastructure Projects (NSIP) regime
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