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Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF).
Information about developments relating to annual information return reporting requirements.
Check when to make a return, types of interest to report, and how to categorise participants. Find out how to deal with different types of accounts and ownership.
The report focuses on the developmental impacts of a subset of bilateral Development Finance Institutions (DFIs)
HM Treasury’s programme of secondary legislation to replace retained EU law in order to deliver a Smarter Regulatory Framework for financial services tailored to the UK.
Experimental statistics on sector S127 captive financial institutions
Assesses knowledge of 4 concepts in financial decision making: knowledge of interest rates, interest compounding, inflation and risk diversification
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil. OFSI is part of HM Treasury .
This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
This report presents the results of a scoping exercise in preparation for potential e-Learning modules
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