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Find out whether your charity needs to report financial account information under the Automatic Exchange of Information requirements.
Read the Council Directive 2003/48/EC of 3 June 2003 on taxation of savings income in the form of interest payments.
Use a general guarantee account to cover any import duty due on goods when they enter the UK.
Register with an anti-money laundering scheme as a business in the financial sector
Read information about developments relating to annual information return reporting requirements.
This series beings together all Joint Statements relating to the Joint EU-UK Financial Regulatory Forum.
This article presents experimental statistics balance sheet data for end 2019. The primary source for these experimental statistics is the Financial Services Survey 266, but has been supplemented with other data sources to provide a more comprehensive overview of the...
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
We support civil servants who work in, or are involved with, embedding the professional finance culture across government.
Financial services or products - how to complain, ombudsman schemes including The Financial Services Ombudsman.
This tax information and impact note is about some changes to HMRC's Civil Information Powers.
This series brings together all documents relating to Financial transactions
Letters issued to general further education colleges, sixth-form colleges and higher education institutions with a notice to improve.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Don’t include personal or financial information like your National Insurance number or credit card details.
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