tag:www.gov.uk,2005:/search/guidance-and-regulationGuidance and regulation2025-07-24T12:25:39+01:00HM Governmenttag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets2025-07-24T12:25:39+01:00Who is subject to financial sanctions in the UK?A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulationstag:www.gov.uk,2005:/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity2025-07-24T12:25:33+01:00Russia financial sanctions: list of asset-freeze targetsThe Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU. tag:www.gov.uk,2005:/government/publications/financial-sanctions-general-guidance2025-07-24T10:36:55+01:00Financial sanctions general guidanceGeneral guidance for UK financial sanctionstag:www.gov.uk,2005:/government/publications/banking-act-wholesale-cash-oversight-orders2025-07-23T10:54:50+01:00Banking Act – Wholesale Cash Oversight OrdersPublication of wholesale cash oversight orders issued by HM Treasury for the purposes of the Bank of England’s wholesale cash oversight regimetag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int202556327402025-07-23T09:48:19+01:00OFSI General licence INT/2025/5632740Details for OFSI General licence INT/2025/5632740, Interim Basic Necessities for Designated Persons tag:www.gov.uk,2005:/government/publications/global-irregular-migration-sanctions-information-note-for-ngos2025-07-22T00:00:00+01:00Global irregular migration sanctions: information note for NGOsNote for non-governmental organisations about the purpose and scope of the 2025 global irregular migration and trafficking in persons sanctions regime.
tag:www.gov.uk,2005:/government/publications/financial-sanctions-cyber-attacks2025-07-21T15:57:30+01:00Cyber financial sanctions: list of asset-freeze targetsUK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity. This page contains the current list of designated targets.tag:www.gov.uk,2005:/government/publications/uk-financial-sanctions-faqs2025-07-18T17:04:57+01:00UK Financial Sanctions FAQsOFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int202566419602025-07-18T14:35:46+01:00OFSI General Licence - INT/2025/6641960Details for OFSI General Licence - INT/2025/6641960, non-designated third-party brokerage accounts held at designated brokerage firms (“Brokerage Accounts”)tag:www.gov.uk,2005:/guidance/licences-that-allow-activity-prohibited-by-financial-sanctions2025-07-17T14:58:15+01:00Licences that allow activity prohibited by financial sanctionsAny person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.tag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-russia2025-07-17T14:57:51+01:00Financial sanctions guidance for RussiaGuidance for UK financial sanctions in relation to Russiatag:www.gov.uk,2005:/guidance/suspected-breach-of-financial-sanctions-what-to-do2025-07-17T14:57:13+01:00Reporting information to OFSI – what to doIf you hold certain information, you should contact OFSI as soon as practicable.tag:www.gov.uk,2005:/guidance/financial-sanctions-suspected-breach-reporting-form2025-07-17T14:55:26+01:00Financial sanctions suspected breach reporting formFinancial sanctions suspected breach reporting formtag:www.gov.uk,2005:/guidance/oil-price-cap-suspected-breach-reporting-form2025-07-17T14:54:41+01:00Oil Price Cap suspected breach reporting formOil Price Cap (OPC) suspected breach reporting formtag:www.gov.uk,2005:/government/publications/banking-act-2009-special-resolution-regime-code-of-practice-revised-march-20172025-07-15T13:22:07+01:00Banking Act 2009: special resolution regime code of practice (revised December 2020)This code of practice sets out the tools and powers 51 Banking Act 2009.tag:www.gov.uk,2005:/government/publications/2025-mortgage-guarantee-scheme2025-07-15T10:21:03+01:002025 Mortgage Guarantee SchemeThe government has introduced a new, permanent Mortgage Guarantee Scheme. The scheme will be available to lenders from July 2025, helping to support homebuyers with a deposit as small as 5%.tag:www.gov.uk,2005:/government/publications/banking-act-2009-special-resolution-regime-code-of-practice-revised-july-20252025-07-15T10:20:41+01:00Banking Act 2009: special resolution regime code of practice (revised July 2025)This code of practice sets out the tools and powers 51 Banking Act 2009.tag:www.gov.uk,2005:/guidance/how-to-complete-an-other-interest-return2025-07-14T14:27:11+01:00How to complete an Other Interest returnHow to complete and submit an Other Interest (OI) return using the HMRC spreadsheet or electronic flat text file.tag:www.gov.uk,2005:/guidance/other-interest-returns2025-07-14T14:26:43+01:00Other Interest returnsFind out about making an Other Interest return and the types of interest you should report.tag:www.gov.uk,2005:/hmrc-internal-manuals/banking-manual2025-07-11T13:21:28+01:00Banking ManualGuidance on bank specific taxes and issues