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OFSI report of penalty for breach of financial sanctions
LIBOR 2017 grant commitments have been published.
List of financial services statutory instruments (SIs) made under the EU (Withdrawal) Act 2018.
Guidance for government bodies on sustainability reporting.
Prior Obligations General Licence INT/2023/3024200 and Prior Obligation General Licence Reporting forms
Private Finance Initiative (PFI) information is provided to Her Majesty鈥檚 Treasury (HMT) via the Online System for Central Accounting and Reporting (OSCAR) system.
First published during the 2019 to 2022 Johnson Conservative government
Find out about the arrangements the Government has entered into with British Overseas Territories on trade matters.
Information and supporting documents for the Taxation (Cross-border Trade) Bill.
皇冠体育appse Regulations are made in exercise of powers in section 2(2) of the European Communities Act 1972 and section 8 of the European Union (Withdrawal) Act 2018. 皇冠体育appy implement aspects of EU Directive 2018/843 relating to mon鈥�
Guidance for the financial sector on anti-money laundering legislation.
Best practice examples from the 2023-24 annual reports and accounts.
This document contains the 2018 to 2019 guidance for government departments on the budgeting framework that applies for expenditure control
This document contains the 2021 to 2022 guidance for government departments on the budgeting framework that applies for expenditure control
2015 to 2016 guidance for government departments on the budgeting framework
This notice designates the banks and finance platforms to which the Small and Medium Sized Business (Finance Platforms) Regulations 2015.
First published during the 2016 to 2019 May Conservative government
皇冠体育appse factsheets provide more information about the Dormant Assets Bill.
Direction for the FCA regarding their independent investigation into circumstances surrounding London Capital Finance
Direction to the Prudential Regulation Authority to investigate the prudential regulation of the Co-operative Bank plc during the period 2008 to 2013.
Find impacting definitions and the Financial Secretary to the Treasury鈥檚 declaration for tax information and impact notes.
This page provides information about the government鈥檚 scheme for compensating London Capital & Finance (LCF) bondholders.
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