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Annual report for 2020 to 2022 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
First published during the 2022 to 2024 Sunak Conservative government
Annual report for 2022 to 2023 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
We are seeking views on religious designation reforms for new special academies and new and existing free schools.
We're seeking views on consumer protection requirements such as pricing, which will be introduced as part of the heat networks regulatory framework.
This tax information and impact note extends the window to claim the tax reliefs available in Freeport and Investment Zone special tax sites from 5 to 10 years.
Draft policy on adults at risk in immigration detention.
The Ministry of Defence (MOD) publishes an Official Statistic on the number of UK armed forces and civilian personnel with a Defence Medical Services registration. We are seeking external users’ views on the cessation of thi…
Customers volunteering to join Making Tax Digital (MTD) for Income Tax Self Assessment (ITSA) from April 2024 will be subject to the government’s new penalty regime.
We are consulting on ways to strengthen the safeguards for children and vulnerable persons who are subject to searches involving the exposure of intimate parts without hindering the police’s ability to keep the public safe.
The Ministry of Defence (MOD) publishes an Official Statistic on UK service personnel amputation statistics. We are seeking external users’ views on the cessation of this report.
The CMA is consulting on draft consumer protection law compliance guidance for unregulated businesses providing will writing, online divorce and pre-paid probate services.
Implementing the Artificial Intelligence (AI) White Paper principles.
Ministers for the governments of the UK and Moldova met on 30 April 2024 for the third annual strategic dialogue in London.
Information on preparing for the Economic Crime Levy (ECL).
A consultation to establish how to improve the law of apologies.
Equality analysis of how the Migration and Economic Development Partnership with Rwanda may affect groups with particular protected characteristics.
Document setting out the broad framework within which the Government Internal Audit Agency (GIAA) will operate.
We welcome views on the viability of retaining existing open-ended property funds in Individual Savings Accounts (ISA) in the event that such property funds no longer meet the eligibility criteria.
The government seeks views on proposals to amend regulations relating to the Care Quality Commission (CQC).
Monthly reports of construction noise and vibration monitoring for HS2, taken within local authorities along the Phase One (London to West Midlands) route and Phase 2a (West Midlands to Crewe) route.
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