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The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
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
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
Find out how to make a voluntary contribution to government.
This publication offers guidance on how to handle public funds.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
HM Treasury guidance on how to appraise and evaluate policies, projects and programmes.
HM Treasury guidance on how to develop business cases for projects and programmes.
HM Treasury guidance on what to consider when designing an evaluation.
This guidance establishes the concept of risk management.
How senior pay and reward packages are approved.
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
If you hold certain information, you should contact OFSI as soon as practicable.
Green Book and business case tools and templates for practitioners and reviewers.
The government will maintain the income tax Personal Allowance and higher rate threshold and National Insurance contributions Upper Earnings Limit and Upper Profits Limit at their 2021-2022 levels up to and including 2025-20…
Find the UK’s preferential tariffs and Rules of Origin for the agreements contained within the Customs Tariff (Preferential Trade Arrangements and Tariff Quotas) (Amendment) (EU Exit) Regulations 2020.
Guidance for producing quality analysis for government.
UK financial sanctions are in place for persons involved in the proliferation and use of chemical weapons. This page contains the current list of designated targets.
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
Find the documents for details of the conditions in which a 'good' may be eligible for a relief from the standard tariff rate.
The Recovery Loan Scheme supports access to finance for small and medium sized UK businesses, so they can grow and invest.
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