Skip to main content

Guidance and regulation

Skip to results
636 results sorted by Most viewed
From HM Treasury (HMT)
  • Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.

  • The Investing in Women Code report sets out findings on the support provided to female entrepreneurs in the United Kingdom.

  • A general licence issued by OFSI

  • This user guide is a practical reference guide for anyone with direct, or indirect, responsibility for submitting their data via the OSCAR system.

  • UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.

  • The government is setting up a new service to help you understand what you can do with your pension pot when you retire.

  • This Debt Fairness Charter is for people who owe personal debt to central government. It outlines how people repaying these debts should be treated.

  • South Sudan is currently subject to UK financial sanctions. This document provides a current list of designated persons.

  • Supplementray guidance to the Green Book on the valuation of public sector assets

  • Guidance for central government and local government preparers for Whole of Government Accounts.

  • This page provides information about the government’s scheme for compensating London Capital & Finance (LCF) bondholders.

  • Draft regulations to reform Solvency II, the prudential regulatory framework for insurers and reinsurers, made available for the purpose of early engagement.

  • An impact assessment into the government's Breathing Space scheme

    First published during the 2019 to 2022 Johnson Conservative government

  • Guidance for UK departments bidding for the Labour Market Evaluation and Pilots fund, which aims to expand the government’s evidence base of policies to improve labour market outcomes.

  • Private Finance Initiative (PFI) information is provided to Her Majesty’s Treasury (HMT) via the Online System for Central Accounting and Reporting (OSCAR) system.

    First published during the 2019 to 2022 Johnson Conservative government

  • Haiti is currently subject to UK financial sanctions. This document contains the current list of designated persons.

  • This licence provides regulation on the provision of technical assistance, financial services and funds, and brokering services.

  • These documents explain the alternative remedies package (ARP) and how eligible bodies can participate.

  • Guidance on the process for the scrutiny and approval of contingent liabilities.

  • A general licence issued by OFSI