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A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
This publication offers guidance on how to handle public funds.
HM Treasury guidance on how to appraise and evaluate policies, projects and programmes.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
HM Treasury guidance on how to develop business cases for projects and programmes.
HM Treasury guidance on what to consider when designing an evaluation.
This guidance establishes the concept of risk management.
Details for OFSI Memorandum of Understanding
The government will maintain the income tax Personal Allowance and higher rate threshold and National Insurance contributions Upper Earnings Limit and Upper Profits Limit at their 2021-2022 levels up to and including 2025-20…
Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.
A new 130% first-year capital allowance for qualifying plant and machinery assets; and a 50% first-year allowance for qualifying special rate assets.
Green Book and business case tools and templates for practitioners and reviewers.
The Recovery Loan Scheme supports access to finance for small and medium sized UK businesses, so they can grow and invest.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in th…
Guidance for producing quality analysis for government.
If you hold certain information, you should contact OFSI as soon as practicable.
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
Guidance for Approved Mental Health Professionals and others about mental health crisis breathing space
This document contains the 2024 to 2025 guidance for government departments on the budgeting framework that applies for expenditure control
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