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Responding to suspected breaches of planning control.
OTSI’s enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
If you hold certain information, you should contact OFSI as soon as practicable.
How to make a negligible value claim for unquoted shares, and how to check if shares previously quoted on the London Stock Exchange now have negligible value.
Find out what we will check, the records you need to keep and how we treat breaches in the ISA rules.
How the Certification Officer (CO) applies her powers to act without a complaint to conduct investigations into trade unions and employers’ associations.
Employment Appeal Tribunal Judgment of Mr Justice Bourne on 23 December 2024.
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