Financial services

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Services

• Application notice (Commercial Court Financial List): Form N244(CCFL)

  Application notice CPR part 23 (Commercial Court Financial List).

• Trade Credit Reinsurance Scheme

  Eligible insurers were invited to apply for a reinsurance agreement that covers domestic and overseas trade.

• Application form for prize-linked savings pilot

  Application form for credit unions who want to apply to participate in the prize-linked savings pilot

• Acknowledgement of Service - Commercial Court Financial List: Form N9(CCFL)

  Acknowledgment of Service - Commercial Court Financial List.

• Grant Contract for China Prosperity SPF Projects

  The Grant Contract is for use when the main implementing partner is neither commercial organisation or Government department.

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Guidance and regulation

• Who is subject to financial sanctions in the UK?
  • Guidance
  • 19 December 2024
  • HM Treasury and Office of Financial Sanctions Implementation
• Financial sanctions, Russia
  • Guidance
  • 18 December 2024
  • HM Treasury and Office of Financial Sanctions Implementation
• Money Laundering Advisory Notice: High Risk Third Countries
  • Guidance
  • 19 November 2024
  • HM Treasury
• UK financial sanctions guidance
  • Detailed guide
  • 21 November 2024
  • Office of Financial Sanctions Implementation
• UK sanctions
  • Detailed guide
  • 10 October 2024
  • Closed organisation: Foreign & Commonwealth Office and Foreign, Commonwealth & Development Office

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News and communications

• Business Secretary to meet defence CEOs and encourages investors to see defence as a core engine of growth 
  • 12 December 2024
  • Department for Business and Trade and Ministry of Defence
  • Press release
• CMA letter to Monzo about breaching Parts 3, 7, 8 and 12 of the Retail Banking Order
  • 28 November 2024
  • Competition and Markets Authority
  • Correspondence
• Recommendations for the Financial Conduct Authority: November 2024
  • 15 November 2024
  • HM Treasury
  • Correspondence
• Recommendations for the Prudential Regulation Committee: November 2024
  • 15 November 2024
  • HM Treasury
  • Correspondence
• Reforms to Financial Services retail-disclosure requirements
  • 19 September 2024
  • HM Treasury and Financial Conduct Authority
  • Press release

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Research and statistics

• UK trade in services by partner country: April to June 2024
  • 25 October 2024
  • Office for National Statistics
  • Official statistics
• GDP monthly estimate, UK: June 2024 time series
  • 15 August 2024
  • Office for National Statistics
  • National statistics
• Index of Services, UK: June 2024 time series
  • 15 August 2024
  • Office for National Statistics
  • Official statistics
• Index of Services, UK: March 2024
  • 10 May 2024
  • Office for National Statistics
  • National statistics
• GDP monthly estimate, UK: January 2024
  • 13 March 2024
  • Office for National Statistics
  • National statistics

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Policy papers and consultations

• Captive insurance
  • 14 November 2024
  • HM Treasury
  • Open consultation
  • Closing date 07 February 2025
• Credit Union Common Bond Reform
  • 14 November 2024
  • HM Treasury
  • Open call for evidence
• Financial Services Growth and Competitiveness Strategy
  • 14 November 2024
  • HM Treasury
  • Open call for evidence
• Post-implementation review of the Bank Referral Scheme
  • 30 October 2024
  • HM Treasury
  • Policy paper
• Post-implementation review of the Commercial Credit Data Sharing scheme
  • 30 October 2024
  • HM Treasury
  • Policy paper

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Transparency and freedom of information releases

• Banking Liaison Panel minutes 2024
  • 15 October 2024
  • HM Treasury
  • Transparency
• The Payment Systems Regulator Annual Report 2023 to 2024
  • 9 September 2024
  • HM Treasury and Payment Systems Regulator
  • Corporate report
• The Payment Systems Regulator Annual Report 2022 to 2023
  • 8 August 2023
  • HM Treasury and Payment Systems Regulator
  • Corporate report
• UK Government Investments Annual Report and Accounts 2022-23
  • 19 July 2023
  • UK Government Investments
  • Corporate report
• Code on Genetic Testing and Insurance: 3-year review 2022
  • 13 December 2022
  • Department of Health and Social Care
  • Corporate report

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Organisations

• HM Treasury
• Office of Financial Sanctions Implementation
• HM Revenue & Customs
• Prime Minister's Office 10 Downing Street
• Foreign, Commonwealth & Development Office

Show more organisations

• Department for Work & Pensions
• Government Actuary's Department
• Cabinet Office
• Department for Business & Trade
• Ministry of Defence
• Ministry of Justice
• Department for Energy Security & Net Zero
• Office of the Public Guardian
• Home Office
• The Insolvency Service
• Department for Environment, Food & Rural Affairs
• Department of Health & Social Care
• Independent Dormant Assets Commission
• Government Office for Science
• HM Courts & Tribunals Service
• Small Business Commissioner
• Attorney General's Office
• Civil Procedure Rule Committee
• Companies House
• Department for Culture, Media & Sport
• Department for Education
• Department for Transport
• Family Procedure Rule Committee
• Government Internal Audit Agency
• Marine Management Organisation
• Northern Ireland Office
• Office of the Advocate General for Scotland
• Office of Trade Sanctions Implementation
• UK Export Finance
• Veterans UK

• Competition and Markets Authority
• Single Source Regulations Office
• Environment Agency
• Export Control Joint Unit
• Social Security Advisory Committee

Explore sub-topics

• Access to financial services
• Bank regulation
• Financial services regulation