tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation 2025-07-24T12:25:39+01:00 HM Government tag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets 2025-07-24T12:25:39+01:00 Who 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 regulations tag:www.gov.uk,2005:/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity 2025-07-24T12:25:33+01:00 Russia financial sanctions: list of asset-freeze targets The 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-guidance 2025-07-24T10:36:55+01:00 Financial sanctions general guidance General guidance for UK financial sanctions tag:www.gov.uk,2005:/government/publications/banking-act-wholesale-cash-oversight-orders 2025-07-23T10:54:50+01:00 Banking Act – Wholesale Cash Oversight Orders Publication of wholesale cash oversight orders issued by HM Treasury for the purposes of the Bank of England’s wholesale cash oversight regime tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20255632740 2025-07-23T09:48:19+01:00 OFSI General licence INT/2025/5632740 Details 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-ngos 2025-07-22T00:00:00+01:00 Global irregular migration sanctions: information note for NGOs Note 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-attacks 2025-07-21T15:57:30+01:00 Cyber financial sanctions: list of asset-freeze targets UK 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-faqs 2025-07-18T17:04:57+01:00 UK Financial Sanctions FAQs OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions. tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20256641960 2025-07-18T14:35:46+01:00 OFSI General Licence - INT/2025/6641960 Details 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-sanctions 2025-07-17T14:58:15+01:00 Licences that allow activity prohibited by financial sanctions Any 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-russia 2025-07-17T14:57:51+01:00 Financial sanctions guidance for Russia Guidance for UK financial sanctions in relation to Russia tag:www.gov.uk,2005:/guidance/suspected-breach-of-financial-sanctions-what-to-do 2025-07-17T14:57:13+01:00 Reporting information to OFSI – what to do If you hold certain information, you should contact OFSI as soon as practicable. tag:www.gov.uk,2005:/guidance/financial-sanctions-suspected-breach-reporting-form 2025-07-17T14:55:26+01:00 Financial sanctions suspected breach reporting form Financial sanctions suspected breach reporting form tag:www.gov.uk,2005:/guidance/oil-price-cap-suspected-breach-reporting-form 2025-07-17T14:54:41+01:00 Oil Price Cap suspected breach reporting form Oil Price Cap (OPC) suspected breach reporting form tag:www.gov.uk,2005:/government/publications/banking-act-2009-special-resolution-regime-code-of-practice-revised-march-2017 2025-07-15T13:22:07+01:00 Banking 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-scheme 2025-07-15T10:21:03+01:00 2025 Mortgage Guarantee Scheme The 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-2025 2025-07-15T10:20:41+01:00 Banking 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-return 2025-07-14T14:27:11+01:00 How to complete an Other Interest return How 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-returns 2025-07-14T14:26:43+01:00 Other Interest returns Find out about making an Other Interest return and the types of interest you should report. tag:www.gov.uk,2005:/hmrc-internal-manuals/banking-manual 2025-07-11T13:21:28+01:00 Banking Manual Guidance on bank specific taxes and issues