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Guidance and regulation

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  • How to complete an Other Interest return

    Find out how to complete and submit an Other Interest (OI) return using the HMRC spreadsheet or electronic flat text file.

    • From: HM Revenue & Customs
    • Updated:
  • Financial sanctions, Democratic Republic of the Congo

    Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.

    • From: HM Treasury and 1 others
    • Updated:
  • Financial sanctions, Belarus

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

    • From: HM Treasury and 1 others
    • Updated:
  • Financial sanctions, Venezuela

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

    • From: HM Treasury and 1 others
    • Updated:
  • Financial sanctions, Zimbabwe

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

    • From: HM Treasury and 1 others
    • Updated:
  • Financial sanctions, Libya

    Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations

    • From: HM Treasury and 1 others
    • Updated:
  • Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

    Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.

    • From: HM Treasury and 1 others
    • Updated:
  • Child Trust Fund providers guidance

    Guidance for Child Trust Fund (CTF) providers on how to operate a Child Trust Fund scheme.

    • From: HM Revenue & Customs
    • Updated:
  • Monetary penalties for breaches of financial sanctions

    Government processes on the issue of monetary penalties for breaches of financial sanctions.

    • From: HM Treasury and 1 others
    • Updated:
  • Financial sanctions, Sudan

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

    • From: HM Treasury and 1 others
    • Updated:
  • Financial sanctions, Bosnia and Herzegovina

    Bosnia and Herzegovina is currently subject to UK financial sanctions. To date, no targets have been designated.

    • From: HM Treasury
    • Updated:
  • Financial sanctions, Cyber

    UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity.This page contains the current list of designated targets.

    • From: HM Treasury and 1 others
    • Updated:
  • Counter-Terrorism sanctions: guidance

    Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • Financial sanctions, Global Human Rights

    The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.

    • From: HM Treasury and 1 others
    • Updated:
  • Financial sanctions, Syria

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

    • From: HM Treasury and 1 others
    • Updated:
  • Banking Manual

    Guidance on bank specific taxes and issues

    • From: HM Revenue & Customs
    • Updated:
  • Payment Systems Regulator: designation orders

    Designation orders bringing payment systems into the scope of the Payment Systems Regulator.

    • From: HM Treasury
    • Updated:
  • Banking act: specification of payment systems

    Specification of payment systems for supervision by the Bank of England

    • From: HM Treasury
    • Updated:
  • Financial sanctions, Mali

    Mali is currently subject to UK financial sanctions. This document contains a current list of designated persons.

    • From: HM Treasury and 1 others
    • Updated:
  • Disclosure Notice: 31 August 2023

    OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.

    • From: HM Treasury and 1 others
    • Updated: