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This consultation seeks views on the transposition of the Markets in Financial Instruments Directive II.
A guide to applying for a payment from the Hardship Fund. The fund helps low paid workers who are victims of crime.
A note of the meetings held by the Finance: Interministerial Standing Committee.
First published during the 2019 to 2022 Johnson Conservative government
A matrix summarising each arrangement applicable to independent training providers under the handbook
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.
Equality impact assessment undertaken in relation to the resumption of data sharing with the financial sector.
First published during the 2022 to 2024 Sunak Conservative government
This paper discusses the challenges that Sub-Saharan African countries face in implementing financial regulation
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