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Experimental Statistics for Other Financial Institutions’ financial assets and liabilities for the first three quarters of 2020.
Experimental balance sheet statistics for other financial institutions (OFIs). OFIs is the second-largest UK financial grouping by assets, after banking.
Find out about our Bills and Notes Guarantee: its benefits, eligibility criteria and how to apply.
This Appendix sets out how the financial requirement must be met.
UK Financial Investments Limited (UKFI) manages the government’s investments in the Royal Bank of Scotland (RBS), Lloyds Banking Group (Lloyds) and UK Asset Resolution Ltd (UKAR). UKFI is a company with HM Treasury as its sole shareholder and operates at...
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
These helpdesk reports provide summaries of current research, evidence and lessons learned
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