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List of financial services statutory instruments (SIs) made under the EU (Withdrawal) Act 2018.
Details for OFSI Correspondent Banking Payments licence
This command paper sets out the government’s preferred scheme design and cost ceilings for the 4 largest schemes, alongside additional guidance papers.
Directions issued by the CMA to Monzo Bank to ensure it complies with Part 5 of the Retail Banking Market Investigation Order 2017.
This treaty was presented to Parliament in September 2015.
This notice designates the banks and finance platforms to which the Small and Medium Sized Business (Finance Platforms) Regulations 2015.
First published during the 2016 to 2019 May Conservative government
The Republic of Guinea-Bissau is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Financial sanctions are in place for persons involved in unauthorised drilling activities. To date, no targets have been designated by the UK.
This bulletin tells you about HMRC's decision to withdraw the requirement to report all participants of partnerships.
This bulletin tells you about guidance to use when making returns, changes to reporting requirements and IT system changes you may need to make.
Direction for the FCA regarding their independent investigation into circumstances surrounding London Capital Finance
Guidance on complying with restrictive measures against North Korea.
This notice designates the banks and credit reference agencies to which the Small and Medium Sized Business (Credit Information) Regulations 2015 will apply.
First published during the 2015 to 2016 Cameron Conservative government
This document details the terms of reference for the Financial Reporting Advisory Board (FRAB)
Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and control.
This document provides guidance for consumer bodies seeking to become super-complainants to the Payment Systems Regulator (PSR).
From 14 December 2023, this regime is no longer in force.
Guidelines for people considering making coins and tokens for money, or reproducing coins and banknotes.
Details of OFSI General licence - INT/2022/1327076
Details of OFSI General Licence INT/2022/1469378
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