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OFSI report of penalty for breach of financial sanctions
This document contains the 2021 to 2022 guidance for government departments on the budgeting framework that applies for expenditure control
'Dear Accounting Officer' (DAO) letters are used to provide specific advice on issues of accountability, regularity and propriety and annual accounting exercises.
This document sets out the guiding principles that should inform departmental decisions and processes for spending on Official Development Assistance (ODA).
Templates for Accounting Officers and list of Accounting Officers appointed by HM Treasury.
The Asian Infrastructure Investment Bank (AIIB) Special Fund is a pre-project preparation facility to help potential borrowers to prepare high-quality projects for financing.
These maps show the sites within Enterprise Zones that offer 100% first-year allowances for companies investing in new plant or machinery until 31 March 2020.
The budget holder forecasting handbook sets out why it is important to provide accurate and timely forecasts, what good looks like, and what the benefits are.
Draft Statutory Instrument: The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022
OFSI General licence – INT/2022/1834876
Reporting forms for a general licence issued by OFSI
Comprehensive review to radically improve access to financial advice to benefit all consumers.
Guidance note and application toolkit to support public and private sector infrastructure providers improve their ability to deliver their projects and programmes.
Guidance for government bodies on sustainability reporting.
This guidance note is a reminder of the rules that are in place and the government's expectations on public sector employers.
Guidance for the financial sector on anti-money laundering legislation.
List of financial services statutory instruments (SIs) made under the EU (Withdrawal) Act 2018.
This is a Crossrail case study associated with Improving infrastructure delivery: project initiation roadmap.
Details for OFSI Correspondent Banking Payments licence
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