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Investment choices of financial institutions based on financial transactions (investments and disinvestments), including balance sheet data for short-term assets and liabilities, and income and expenditure data.
A joint statement from OFSI, the FCA and the Bank of England on sanctions and the cryptoasset sector, with information on the requirements on firms.
This Freedom of Information request outlines information on the FCO Services' transactions over £25,000 for January 2016 to December 2017
Find out what makes a person an enabler of tax avoidance, and what to do about legally privileged communications.
In this article we use the experimental UK flow of funds statistics to study the behaviour of the UK financial sector between 1997 and 2015, with a specific focus around the financial crisis in 2008. We show that the experimental...
A first step towards reconstructing the data historical financial accounts and balance sheets by institutional sector for the UK
DFID government procurement card transactions over £500 for March 2012.
Financial services in British Virgin Islands.
This pack is a resource guide on financial instruments and how they might be applied by DFID and other agencies
The coordination exercise took place on 17 April 2024.
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