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Transition to a green financial system and mobilising investment in clean and resilient growth.
This is an agreement between the government and the Association of British Insurers (ABI) on the use of genetic test results in underwriting insurance policies.
Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.
South Sudan is currently subject to UK financial sanctions. This document provides a current list of designated persons.
This bulletin tells you about the top 5 reasons HMRC rejects Bank and Building Society Interest data returns and how to avoid them.
Guidance on the Iran (Sanctions) Regulations 2023
These documents explain the alternative remedies package (ARP) and how eligible bodies can participate.
A general licence issued by OFSI
Guidance notice for the annual frozen asset reporting exercise 2023 and associated reporting form.
Nicaragua is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Use this spreadsheet to make an annual return of information to HMRC if you’re an Individual Savings Account (ISA) manager.
Outcome of the second Contracts for Difference (CFD) allocation round for less established renewable technologies, which commenced on 3 April 2017.
This code of practice sets out the tools and powers available under the Banking Act 2009.
This bulletin tells you about guidance to use when making bank and building society interest and other interest returns.
UK financial sanctions are in place for persons involved in the proliferation and use of chemical weapons. This page contains the current list of designated targets.
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 publication contains guidance on Equitable Life payments.
Guinea is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Directions issued by the CMA to NatWest to ensure it complies with the SME Banking Undertakings 2002.
Comprehensive review to radically improve access to financial advice to benefit all consumers.
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