We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Call HMRC with questions about the Automatic Exchange of Information (AEOI) and to get help submitting an AEOI return
Find out how to register for the Automatic Exchange of Information (AEOI) service if you're a financial institution.
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
Find out about Automatic Exchange of Information and what it means.
Find out about our Standard Buyer Loan Guarantee: its benefits, eligibility criteria and how to apply.
This series brings together all documents relating to the basic bank account data reported to the Treasury by the nine banks designated to provide basic bank accounts.
This rapid desk-based study was commissioned by the Department for International Development
This measure makes sure that stamp taxes are not chargeable on exercise of resolution powers under the UK special resolution regime.
Guidance notes to a new return for the 2015 to 2016 tax year under schedule 23 to FA 2011. The return is to be completed, if they have anything to report, by those financial institutions who have to complete Bank...
If you hold certain information, you should contact OFSI as soon as practicable.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Details of General Licences issued by OFSI
The Financial List is a specialist cross-jurisdictional list set up to address the particular business needs of cases involving financial matters. The list can deal with cases: generally worth more than £50 million which need expert judicial knowledge of financial...
Find out who can be an ISA manager, how to apply and when to tell HMRC you'll stop being a manager.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).