EU Sanctions Feed

Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)... more
19 hours ago
HM Treasury
Publication of decisions on access to cash designation.... more
4 days ago
HM Treasury
HM Treasury and European Commission joint statement on the second EU-UK Financial Regulatory Forum.... more
4 days ago
HM Treasury
The UK announces 92 sanctions in response to the Russian regime imposing sham referendums in 4 regions of Ukraine.... more
6 days ago
UK Sanctions Russia
Fair deal delivers on commitment made within the Northern Ireland Executive’s restoration financial package.... more
7 days ago
HM Treasury
The agreement between the Northern Ireland Executive and the UK government on the Northern Ireland Executive’s Interim Fiscal Framework.... more
7 days ago
HM Treasury
Economic Secretary to the Treasury Bim Afolami delivers speech at the CityWeek conference on the benefits of economic sovereignty to reinforce the UK’s capital markets.... more
7 days ago
HM Treasury
The UK and Finland have signed a strategic partnership declaring Russia as the most significant and direct threat to European peace and stability.... more
8 days ago
UK Sanctions Russia
Government departments respond to the Public Accounts Committee reports through a Treasury minute.... more
8 days ago
HM Treasury
Economic Secretary to the Treasury Bim Afolami delivers keynote speech at UK Finance at Bright Blue event in partnership with Virgin Money... more
11 days ago
HM Treasury
From 16 May 2024, this regime is no longer in force.... more
11 days ago
HM Treasury
From 16 May 2024, this regime is no longer in force.... more
11 days ago
UK Gov Sanctions Feed
The May 2024 national statistics public expenditure outturn release.... more
11 days ago
HM Treasury
Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019... more
12 days ago
UK Gov Sanctions Feed
Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019... more
12 days ago
UK Sanctions
HM Treasury privacy policy for those wanting to sign up to the Green Book newsletter mailing list.... more
12 days ago
HM Treasury
HM Treasury guidance on how to develop business cases for projects and programmes.... more
12 days ago
HM Treasury
A step-by-step guide for analysts and policymakers to be read as a supplement to the Green Book.... more
12 days ago
HM Treasury
Supplementary guidance to the Green Book covering the consideration of natural capital and environmental impacts in policy appraisal.... more
12 days ago
HM Treasury
The UK’s Sustainability Disclosure Requirements (SDR) framework builds on global best practice and leading standards, supporting the UK’s ambition to become the world’s first Net Zero Aligned Financial... more
12 days ago
HM Treasury
Funding of £85 million will be announced at a global event to support the international community in tackling the growing threat of antimicrobial resistance.... more
13 days ago
HM Treasury
A comparison of independent forecasts for the UK economy in May 2024.... more
13 days ago
HM Treasury
This statistical release presents official statistics on the government’s 2021 mortgage guarantee scheme.... more
13 days ago
HM Treasury
This statistical release presents official statistics on the government’s Help to Buy: ISA scheme.... more
13 days ago
HM Treasury
Major investments have been made in the past week alone... more
18 days ago
HM Treasury
Preston factors (earnings and interest factors) are provided for employers.... more
19 days ago
HM Treasury
Locations announced for 16 new special free schools and trusts appointed at a further 7 schools, providing thousands of vital places across England.... more
20 days ago
HM Treasury
The UK government hosted a senior US government delegation for the second United States-UK Strategic Sanctions Dialogue. ... more
20 days ago
HM Treasury
Armed Forces minister has met with defence leaders and military chiefs in Romania and Bulgaria. This follows the UK government announcing a further £500m in military support for... more
20 days ago
UK Sanctions Russia
HM Treasury and Monetary Authority of Singapore joint statement on the ninth meeting of the UK-Singapore Financial Dialogue.... more
20 days ago
HM Treasury
This release details movements in the international reserves of gold and assets held by the UK government.... more
25 days ago
HM Treasury
The Foreign Secretary visited Ukraine to reiterate the UK's unequivocal support for the Ukrainian people.... more
26 days ago
UK Sanctions Russia
The new regime will support greater competition in the sector and more choice to consumers, supporting industry growth.... more
27 days ago
HM Treasury
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.... more
27 days ago
UK Gov Sanctions Feed
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.... more
27 days ago
UK Sanctions
Annual report for 2022 to 2023 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.... more
27 days ago
HM Treasury
Annual report for 2020 to 2022 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.... more
27 days ago
HM Treasury
The Chancellor of the Exchequer and the Governor of the Bank of England jointly agreed to reduce the maximum authorised size of the APF. This was confirmed via... more
28 days ago
HM Treasury
UK Minister for Europe Nusrat Ghani hosts the third UK-Moldova Strategic Dialogue in London.... more
29 days ago
UK Sanctions Russia
Workers will see the impact in their payslips tomorrow (Tuesday 30 April)... more
29 days ago
HM Treasury
Liz Oakes has been appointed and Carolyn Wilkins has been reappointed as external members of the Financial Policy Committee (FPC), the Chancellor of the Exchequer, Jeremy Hunt, has... more
1 month ago
HM Treasury
Government departments respond to the Public Accounts Committee reports through a Treasury minute.... more
1 month ago
HM Treasury
The eighth publication of data on the UK basic bank account market.... more
1 month ago
HM Treasury
Chancellor Jeremy Hunt tells President Volodymyr Zelenskyy that Britain will stand with Ukraine for “as long as it takes” on visit to Kyiv.... more
1 month ago
HM Treasury
The coordination exercise took place on 17 April 2024.... more
1 month ago
HM Treasury
Preston factors (earnings and interest factors) are provided for employers.... more
1 month ago
HM Treasury
Joint statement following the ninth meeting of the Financial Provisions Specialised Committee on 24 April 2023... more
1 month ago
HM Treasury
This document is the UK Governor’s statement to the World Bank’s 109th Development Committee meeting on 19 April 2024.... more
1 month ago
HM Treasury
Statement released today (23 April 2024)... more
1 month ago
HM Treasury
Prime Minister Rishi Sunak will announce the largest-ever military aid package to Ukraine on his visit to Poland.... more
1 month ago
UK Sanctions Russia
Prime Minister Rishi Sunak spoke to Ukraine’s President Volodymyr Zelenskyy this morning.... more
1 month ago
UK Sanctions Russia
The Joint Regulatory Oversight Committee (JROC) has published its recommendations for the open banking future entity and welcomes input on certain questions.... more
1 month ago
HM Treasury
UK Chancellor Jeremy Hunt chaired a meeting of the “Five Finance Ministers” of Australia, Canada, New Zealand, the United Kingdom and the United States.... more
1 month ago
HM Treasury
Government publishes new data showing 195,355 children benefitting from government-funded childcare for two-year-olds in successful April launch... more
1 month ago
HM Treasury
This document contains the following information: Memorandum of understanding: between the Financial Conduct Authority (FCA) and the Bank of England (exercising its prudential regulation functions)... more
1 month ago
HM Treasury
HM Treasury guidance on the scrutiny and approval of projects and programmes in scope of the Treasury Approvals Process (TAP).... more
1 month ago
HM Treasury
Consultation on VAT relief on everyday charitable donations will be launched before 23 July 2024.... more
1 month ago
HM Treasury
Consultation on the potential tax impacts of recent High Court judgments on transport legislation on the private hire vehicle sector and its passengers.... more
1 month ago
HM Treasury
At the Foreign Ministers’ Meeting in Italy the Foreign Secretary will urge G7 partners to keep up pressure on Putin as he continues his illegal war with Ukraine. ... more
1 month ago
UK Sanctions Russia
A comparison of independent forecasts for the UK economy in April 2024.... more
1 month ago
HM Treasury
She will succeed Sir Robert Stheeman as Chief Executive Officer of the UK Debt Management Office this summer... more
1 month ago
HM Treasury
The UK participated in a joint shareholder statement on Multilateral Development Bank (MDB) Callable Capital in response to the G20's Review of MDB Capital Adequacy Frameworks.... more
1 month ago
HM Treasury
Today’s action brings the world’s two largest metal exchanges into the scope of existing bans.... more
1 month ago
HM Treasury
Preston factors (earnings and interest factors) are provided for employers.... more
1 month ago
HM Treasury
Foreign Secretary David Cameron marks two years since the arrest of Vladimir Kara-Murza for opposing Russia’s illegal war in Ukraine.... more
1 month ago
UK Sanctions Russia
Minister for Europe Nusrat Ghani's speech at the Delphi Economic Forum on Ukraine's reconstruction, 11 April 2024.... more
1 month ago
UK Sanctions Russia
The Foreign Secretary will travel to Washington DC to urge US partners to unlock additional funding for Ukraine, giving them the tools they need to win its war... more
1 month ago
UK Sanctions Russia
Government rewards hard work with record tax cut to National Insurance for 29 million workers... more
1 month ago
HM Treasury
Ventilators, oxygen concentrators, pumps and monitors among kit donated to Ukraine.... more
1 month ago
UK Sanctions Russia
Average worker in Wales will be £701 better off a year as government cuts taxes... more
1 month ago
HM Treasury
Seeking views to provide certainty on decommissioning relief through a Decommissioning Relief Deed. ... more
1 month ago
HM Treasury
This release details movements in the international reserves of gold and assets held by the UK Government.... more
1 month ago
HM Treasury
The draft regulations set out tax rules for the Reserved Investor Fund, and make amendments to the tax rules for Co-ownership Authorised Contractual Schemes.... more
1 month ago
HM Treasury
This document contains the latest gross domestic product (GDP) deflators. The GDP deflator can be viewed as a measure of general inflation in the domestic economy.... more
1 month ago
HM Treasury
Small businesses receive boost as VAT threshold raised and business rates frozen... more
1 month ago
HM Treasury
The Accelerated Settlement Taskforce, chaired by Charlie Geffen, was launched by the Chancellor on 9 December 2022 to explore the potential for faster settlement of financial trades in... more
2 months ago
HM Treasury
Details for OFSI General licence INT/2024/4576632 - Active and Beks Ships Transit to Port and Wind Down... more
2 months ago
HM Treasury
How HMT uses personal data for the purposes of ensuring that financial sanctions are understood, implemented and enforced in the UK... more
2 months ago
HM Treasury
Due to sales as part of the ongoing trading plan, the government reduced its shareholding in NatWest to to below 30%.... more
2 months ago
HM Treasury
Government departments respond to the Public Accounts Committee reports through a Treasury minute.... more
2 months ago
HM Treasury
Consultation on the 5% increase in Audio-Visual Expenditure Credit and removal of the 80% cap on qualifying expenditure, for UK visual effects costs.... more
2 months ago
HM Treasury
Aozma Sultana and Mustafa Ayash sanctioned using domestic counter-terrorism powers.... more
2 months ago
HM Treasury
Aozma Sultana and Mustafa Ayash sanctioned using domestic counter-terrorism powers.... more
2 months ago
UK Gov Sanctions Feed
This publication contains the Whole of Government Accounts for the year ended 31 March 2022.... more
2 months ago
HM Treasury
The City Minister’s industry group for examining the impact of technology on the UK’s investment management sector publishes its second report.... more
2 months ago
HM Treasury
Annual report and accounts of the Government Annuities Investment Fund.... more
2 months ago
HM Treasury
Minutes taken from the Financial Reporting Advisory Board (FRAB) meetings, alongside the accompanying papers.... more
2 months ago
HM Treasury
Boost for millions of motorists as 5p cut to fuel duty for petrol and diesel comes into effect.... more
2 months ago
HM Treasury
UK and Australia ties are stronger than ever following a successful defence and foreign policy summit in Canberra.... more
2 months ago
UK Sanctions Russia
Travel and hospitality used by HM Treasury senior officials at Senior Civil Service 2 (or equivalent) and above.... more
2 months ago
HM Treasury
This report has been issued pursuant to the reporting requirements under the Infrastructure (Financial Assistance) Act 2012.... more
2 months ago
HM Treasury
Ministers' meetings, hospitality, gifts and overseas travel.... more
2 months ago
HM Treasury
Ministers' meetings, hospitality, gifts and overseas travel.... more
2 months ago
HM Treasury
This document details hospitality received by HMT special advisers worth more than £140.... more
2 months ago
HM Treasury
This note sets out the next phase of delivering a Smarter Regulatory Framework for the UK by replacing assimilated law on financial services.... more
2 months ago
HM Treasury
This document details hospitality received by HMT special advisers worth more than £140.... more
2 months ago
HM Treasury
This European Union Finances Statement (EUFS) is the 43rd in the series. The focus of this Statement is on the implementation of the Withdrawal Agreement (WA).... more
2 months ago
HM Treasury
HM Treasury has outlined its approach to designating critical third parties to the UK financial services sector.... more
2 months ago
HM Treasury
CPI inflation was 3.4% in February 2024, prompting an open letter from the Governor of the Bank of England to the Chancellor on 21 March 2024. The Chancellor... more
2 months ago
HM Treasury
The third quarterly OSCAR transparency release for 2023 to 2024.... more
2 months ago
HM Treasury
This consultation seeks views on proposals for the design and administration of the UK carbon border adjustment mechanism (CBAM) from 1 January 2027.... more
2 months ago
HM Treasury
Treasury Directions in relation to the Public Service Pensions and Judicial Offices Act 2022.... more
2 months ago
HM Treasury
Assessing the progress of the Women in Finance Charter, and reviewing the benefits and challenges experienced by Charter signatories.... more
2 months ago
HM Treasury
A comparison of independent forecasts for the UK economy in February 2024.... more
2 months ago
HM Treasury
The report details the amount of the Sovereign Grant for 2024-25.... more
2 months ago
HM Treasury
Gerard Lemos, Luke Jensen and Melanie Moreland appointed to the National Savings & Investments Board... more
2 months ago
HM Treasury
Dr. Catherine L Mann has been reappointed as an external member to the Monetary Policy Committee (MPC), the Chancellor of the Exchequer, Jeremy Hunt, has announced.... more
2 months ago
HM Treasury
Spring Finance Bill published to cut tax for working families and boost creative sector... more
2 months ago
HM Treasury
Minutes taken from the Financial Reporting Advisory Board (FRAB) meetings, alongside the accompanying papers.... more
2 months ago
HM Treasury
A near-final version of legislation to change rules on provider-initiated terminations of payment service contracts, which is being published for final checks.... more
2 months ago
HM Treasury
This guide provides UK businesses the core information necessary to understand the challenges and opportunities of trading in Ukraine.... more
2 months ago
UK Sanctions Russia
2 months ago
UK Gov Sanctions Feed
This document sets out the broad governance framework within which the British Council and the Foreign, Commonwealth & Development Office (FCDO) operate.... more
2 months ago
HM Treasury
Details of OFSI General Licence INT/2022/2469656... more
2 months ago
HM Treasury
Details of OFSI General Licence INT/2022/2660772... more
2 months ago
HM Treasury
Details of OFSI General Licence INT/2022/2470256... more
2 months ago
HM Treasury
A near-final version of legislation to slow down payments processing when there are reasonable grounds to suspect fraud, which is being published for checks.... more
2 months ago
HM Treasury
The role of the Government Debt Management Function (GDMF), the Government Debt Strategy, the Debt Functional Standard, and the the Debt Centre of Excellence... more
2 months ago
HM Treasury
This consultation considers changes to improve the Money Laundering Regulations while minimising burdens on legitimate customers.... more
2 months ago
HM Treasury
This Debt Fairness Charter is for people who owe personal debt to central government. It outlines how people repaying these debts should be treated.... more
2 months ago
HM Treasury
This document contains the latest gross domestic product (GDP) deflators. The GDP deflator can be viewed as a measure of general inflation in the domestic economy.... more
2 months ago
HM Treasury
More tax cuts for working people and more investment in high-potential industries headlined Chancellor Jeremy Hunt’s ‘Budget for Long-Term Growth’... more
2 months ago
HM Treasury
Preston factors (earnings and interest factors) are provided for employers.... more
2 months ago
HM Treasury
Preston factors (earnings and interest factors) are provided for employers.... more
2 months ago
HM Treasury
Preston factors (earnings and interest factors) are provided for employers.... more
2 months ago
HM Treasury
Spring Budget 2024 speech as delivered by Chancellor Jeremy Hunt.... more
2 months ago
HM Treasury
The pharmaceutical firm's investment will boost the UK's Life Sciences sector... more
2 months ago
HM Treasury
The government has today (6 March) announced further details of six Investment Zones: Greater Manchester, Liverpool City Region, North East of England, South Yorkshire, West Midlands and Tees.... more
2 months ago
HM Treasury
Enhanced Audio-Visual Expenditure Credit for UK Independent Films.... more
2 months ago
HM Treasury
This is the Spring Budget 2024 in full. You can find supporting and related documents below.... more
2 months ago
HM Treasury
This summary sets out the changes being made to the taxation of non-UK domiciled individuals from April 2025.... more
2 months ago
HM Treasury
This technical note describes the main changes that will apply from 6 April 2025 to the taxation of non-UK domiciled individuals.... more
2 months ago
HM Treasury
This factsheet sets out the changes being made to National Insurance and the High Income Child Benefit Charge announced at Spring Budget 2024.... more
2 months ago
HM Treasury
Information of the government’s financing plans for 2024-25.... more
2 months ago
HM Treasury
We welcome views on proposals for the design and implementation of a new UK-wide Vaping Products Duty.... more
2 months ago
HM Treasury
The Chancellor announced at Spring Budget 2024 that the government intends to sell part of its shareholding in NatWest to retail investors, subject to supportive market conditions and... more
2 months ago
HM Treasury
This publication sets out the objectives for the UK ISA and options for defining and implementing it.... more
2 months ago
HM Treasury
‘Budget for Long Term Growth’ sticks to the plan by delivering lower taxes, better public services and more investment, while increasing size of economy by 0.2% in 2028-29... more
2 months ago
HM Treasury
This document outlines actions the government is taking to deliver efficiencies.... more
2 months ago
HM Treasury
This consultation sets out the government’s proposal for a new innovative market that will allow private companies to scale and grow, and will boost the pipeline of future... more
2 months ago
HM Treasury
2 months ago
UK Gov Sanctions Feed
This release details movements in the international reserves of gold and assets held by the UK Government.... more
2 months ago
HM Treasury
Australia’s biggest pension fund to invest more than £18 billion in UK by 2030.... more
2 months ago
HM Treasury
A detailed guide for British businesses on developing their overseas trade and doing business in Iran.... more
2 months ago
UK Gov Sanctions Feed
Siemens Mobility to invest £100 million in a brand-new manufacturing and R&D centre in Chippenham.... more
2 months ago
HM Treasury
The UK has allocated £1.5 million for International Planned Parenthood Federation which has provided sexual health and reproductive health services for the most vulnerable women and girls in... more
2 months ago
UK Sanctions Russia
The Chancellor has today (4 March) announced a significant investment package in the UK’s life sciences and manufacturing sectors.... more
2 months ago
HM Treasury
New plans for public sector productivity will deliver up to £1.8 billion worth of benefits by 2029. ... more
2 months ago
HM Treasury
The Chancellor has today (2 March) announced the reforms as a further step in the government’s plan to boost business and increase returns for savers.... more
2 months ago
HM Treasury
Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act.... more
2 months ago
HM Treasury
HM Treasury has published the Statement of Excesses for 2022-23.... more
2 months ago
HM Treasury
2 months ago
UK Gov Sanctions Feed
HM Treasury’s Economic Evidence for all OME’s Pay Review Bodies as part of the 2024-25 pay round.... more
2 months ago
HM Treasury
Details for OFSI General licence - INT/2024/4398024 Court Funds Office Payments... more
2 months ago
HM Treasury
Clare will take up her role at the Bank on 1 July 2024, after the appointment was approved by His Majesty The King.... more
2 months ago
HM Treasury
Two years on, the international community’s steadfast support of the principles of democracy and freedom, and the enormous bravery and resilience of the Ukrainian people, remains steadfast.... more
3 months ago
UK Sanctions Russia
Guidance for UK financial sanctions in relation to maritime shipping... more
3 months ago
UK Gov Sanctions Feed
Guidance for UK financial sanctions in relation to maritime shipping... more
3 months ago
UK Sanctions
The February 2024 national statistics public expenditure outturn release.... more
3 months ago
HM Treasury
HM Treasury has published the Supplementary Estimates for 2023-24.... more
3 months ago
HM Treasury
HM Treasury has published the Vote on Account for 2024-25.... more
3 months ago
HM Treasury
The Chancellor commissions the National Infrastructure Commission to provide recommendations on the policy decisions required to make the electricity distribution network fit for Net Zero.... more
3 months ago
HM Treasury
Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance... more
3 months ago
UK Gov Sanctions Feed
Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance... more
3 months ago
UK Sanctions
Two years on from Russia’s invasion of Ukraine, the UK has pledged £8.5 million in humanitarian funding to the Red Cross Movement and the Ukraine Humanitarian Fund.... more
3 months ago
UK Sanctions Russia
Statement as delivered by UK Foreign Secretary Lord David Cameron in the UN Security Council meeting on Ukraine – Friday 23 February 2024.... more
3 months ago
UK Sanctions Russia
Foreign Secretary David Cameron gave a statement to the United Nations General Assembly Debate on the situation in the temporarily occupied territories of Ukraine.... more
3 months ago
UK Sanctions Russia
UK Foreign Secretary David Cameron spoke at the United Nations Security Council meeting on Ukraine, marking 2 years since Putin's unprovoked invasion of Ukraine.... more
3 months ago
UK Sanctions Russia
The UK announces more than 50 new sanctions to mark two years since Russia's illegal invasion of Ukraine.... more
3 months ago
UK Sanctions Russia
The Crown Estate has announced an extension to the Chair Sir Robin Budenberg CBE’s final term, one re-appointment and one new appointment to their board.... more
3 months ago
HM Treasury
The UK announces more than 50 new sanctions to mark 2 years since Russia's illegal invasion of Ukraine.... more
3 months ago
UK Sanctions Russia
HM Treasury and US Treasury Joint Statement on the third Joint Committee meeting under the UK-U.S. Covered Agreement.... more
3 months ago
HM Treasury
3 months ago
UK Gov Sanctions Feed
A comparison of independent forecasts for the UK economy in February 2024.... more
3 months ago
HM Treasury
The regulations about working in any healthcare role, and how to register with the appropriate accredited bodies.... more
3 months ago
UK Sanctions Russia
What to do when you arrive in the UK if you have a visa, don't have a visa or have a biometric residence permit.... more
3 months ago
UK Sanctions Russia
This publication provides guidance for businesses considering making offers of employment to people coming to the UK from Ukraine.... more
3 months ago
UK Sanctions Russia
HMRC has updated its guidance on the tax treatment of Double Cab Pick Ups... more
3 months ago
HM Treasury
This is an introductory welcome guide for children under 18 who are moving from Ukraine to England under the Homes for Ukraine scheme.... more
3 months ago
UK Sanctions Russia
Guidance for Ukrainian nationals and their immediate family members to come to the UK under the Homes for Ukraine Sponsorship Scheme.... more
3 months ago
UK Sanctions Russia
The United Kingdom and G7+ Coalition partners implement significant changes to the Oil Price Cap attestation model, strengthening the compliance regime.... more
3 months ago
HM Treasury
The United Kingdom and G7+ Coalition partners implement significant changes to the Oil Price Cap attestation model, strengthening the compliance regime.... more
3 months ago
UK Gov Sanctions Feed
The UK, together with Austria, France, Italy and Spain, has agreed to update the terms for transitioning from the Digital Services Taxes (DST) to Pillar One.... more
3 months ago
HM Treasury
OFAC has designated 3 individuals and 4 entities linked to the procurement of US technology for the already-designated Central Bank of Iran (CBI) in violation of US sanctions... more
3 months ago
European Sanctions
This document contains the 2024 to 2025 guidance for government departments on the budgeting framework that applies for expenditure control... more
3 months ago
HM Treasury
Government departments respond to the Public Accounts Committee reports through a Treasury minute.... more
3 months ago
HM Treasury
An overview of potential upcoming commercial activity for the department.... more
3 months ago
HM Treasury
The Economic Secretary to the Treasury Bim Afolami has appointed Bryan Zhang to the board of the Financial Conduct Authority (FCA).... more
3 months ago
HM Treasury
Letters requesting a set of regulators to update their strategic approach to AI, with the intention of increasing the transparency around how they are implementing the AI Regulation... more
3 months ago
HM Treasury
The UK and Latvia will jointly lead a capability coalition, which will see thousands of drones supplied to Ukraine, including first-person view (FPV) drones, which have proven highly... more
3 months ago
UK Sanctions Russia
Ministers' meetings, hospitality, gifts and overseas travel.... more
3 months ago
HM Treasury
Guidance for UK financial sanctions in relation to travel... more
3 months ago
UK Sanctions
Guidance for UK financial sanctions in relation to travel... more
3 months ago
UK Gov Sanctions Feed
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.... more
3 months ago
UK Sanctions
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.... more
3 months ago
UK Gov Sanctions Feed
Guidance for UK financial sanctions in relation to ransomware... more
3 months ago
UK Sanctions
Guidance for UK financial sanctions in relation to ransomware... more
3 months ago
UK Gov Sanctions Feed
Guidance for UK financial sanctions in relation to importers and exporters... more
3 months ago
UK Sanctions
Guidance for UK financial sanctions in relation to importers and exporters... more
3 months ago
UK Gov Sanctions Feed
Guidance for UK financial sanctions in relation to high value dealers... more
3 months ago
UK Sanctions
Guidance for UK financial sanctions in relation to high value dealers... more
3 months ago
UK Gov Sanctions Feed
Guidance for UK financial sanctions in relation to maritime transport... more
3 months ago
UK Gov Sanctions Feed
Guidance for UK financial sanctions in relation to maritime transport... more
3 months ago
UK Sanctions
Guidance for UK financial sanctions in relation to charities... more
3 months ago
UK Gov Sanctions Feed
Guidance for UK financial sanctions in relation to charities... more
3 months ago
UK Sanctions
Guidance for UK financial sanctions in relation to Libya... more
3 months ago
UK Gov Sanctions Feed
Guidance for UK financial sanctions in relation to Libya... more
3 months ago
UK Sanctions
Guidance for UK financial sanctions in relation to Russia... more
3 months ago
UK Gov Sanctions Feed
Guidance for UK financial sanctions in relation to Russia... more
3 months ago
UK Sanctions
General guidance for UK financial sanctions... more
3 months ago
UK Sanctions
Guidance and webinars to help you understand how to comply with UK financial sanctions.... more
3 months ago
UK Gov Sanctions Feed
Foreign Secretary David Cameron visits Bulgaria and Poland to shore up support for Ukraine and promote action to tackle illegal migration.... more
3 months ago
UK Sanctions Russia
General guidance for UK financial sanctions... more
3 months ago
UK Gov Sanctions Feed
The UK Foreign Secretary has announced (notice) that 4 “extremist Israeli settlers” have been designated for committing human rights abuses against Palestinian communities in the West Bank: Moshe... more
3 months ago
European Sanctions
OFSI has published a blog post on the reporting requirements for designated persons under the Russia sanctions regime introduced in December 2023 (Russia (Sanctions) (EU Exit) (Amendment) (No.... more
3 months ago
European Sanctions
The Federal Court of Australia has rejected Oleg Deripaska’s challenge to his sanctions designation made under the Autonomous Sanctions Regulations 2011 (“Sanctions Regulations”) (Deripaska v Minister for Foreign... more
3 months ago
European Sanctions
The Chancellor commissions the National Infrastructure Commission (NIC) to provide recommendations on policy interventions needed for connected and autonomous vehicles and mobility to deliver economic growth.... more
3 months ago
HM Treasury
Guidance for UK financial sanctions in relation to enforcement and monetary penalties... more
3 months ago
UK Sanctions
Guidance for UK financial sanctions in relation to enforcement and monetary penalties... more
3 months ago
UK Gov Sanctions Feed
Summary and explanation of the Chancellor's tax affairs for the tax year ending April 2023.... more
3 months ago
HM Treasury
OFAC has designated (notice): UAE-based Talassa Shipping DMCC and Zeenit Supply and Trading DMCC and its vessel NS Leader which allegedly sold Russian crude oil price at over... more
3 months ago
European Sanctions
This document details HMT spend greater than £25,000.... more
3 months ago
HM Treasury
This document details HMT spend greater than £25,000.... more
3 months ago
HM Treasury
This document details HMT spend greater than £25,000.... more
3 months ago
HM Treasury
The UN Sudan Sanctions Committee panel of experts has published a report on the effectiveness of sanctions in Sudan, finding that: despite the arms embargo, the proliferation of... more
3 months ago
European Sanctions
After accepting a proposal of cooperation and provision of technical assistance from the UK in May 2023, the Cypriot government appointed a project manager and group of experts... more
3 months ago
European Sanctions
Canada has designated 11 senior members of Hamas and Palestinian Islamic Jihad who were allegedly integral to the 7 October attacks against Israel (backgrounder): Yahya Sinwar, Maher Rebhi... more
3 months ago
European Sanctions
The FT has reported that UK-registered companies owned by Petrochemical Commercial Company Iran successfully opened and used UK bank accounts at Lloyds and Santander. Petrochemical Commercial Company Iran... more
3 months ago
European Sanctions
The government's costing of opposition policies.... more
3 months ago
HM Treasury
This statistical release presents official statistics on the government’s 2021 mortgage guarantee scheme.... more
3 months ago
HM Treasury
This statistical release presents official statistics on the government’s Help to Buy: ISA scheme.... more
3 months ago
HM Treasury
The EU has designated 5 individuals for actions that undermine democracy, the rule of law or the peaceful transfer of power in Guatemala (regulation, decision): Attorney General María... more
3 months ago
European Sanctions
This document details GPC (government procurement card) HMT spend greater than £500.... more
3 months ago
HM Treasury
This document details GPC (government procurement card) HMT spend greater than £500.... more
3 months ago
HM Treasury
This document details GPC (government procurement card) HMT spend greater than £500.... more
3 months ago
HM Treasury
OFAC has designated members of a procurement network supplying materials and sensitive technology for Iran’s ballistic missile and unmanned aerial vehicle (UAV) programmes (notice): Hong Kong-based companies, FY... more
3 months ago
European Sanctions
HM Treasury and US Treasury joint statement on the ninth official meeting of the UK-US Financial Regulatory Working Group.... more
3 months ago
HM Treasury
The Political Affairs Committee of the Parliamentary Assembly of the Council of Europe has said that Russian state assets should be transferred to a fund for the reconstruction... more
3 months ago
European Sanctions
OFAC has designated 3 entities for their role in undermining the peace, security, and stability of Sudan (notice): RSF-controlled, Alkhaleej Bank Co Ltd, an essential part of the RSF’s... more
3 months ago
European Sanctions
The House of Lords European Affairs Committee has published its report The Ukraine Effect: The impact of Russia’s invasion of Ukraine on the UK– EU relationship.  Chapter 2... more
3 months ago
European Sanctions
The UK government’s Independent Reviewer of Terrorism Legislation published a review of the UK’s counter terrorism international financial sanctions regime in December 2023, and the FCDO has published... more
3 months ago
European Sanctions
This release details movements in the international reserves of gold and assets held by the UK Government.... more
3 months ago
HM Treasury
OFAC has designated 3 entities and 1 individual for providing critical financial support to an Iranian Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah financial network (notice): Türkiye-based Mira... more
3 months ago
European Sanctions
On the 3rd anniversary of the Myanmar military coup, the UK, US, and Australia have designated individuals and entities connected to the Myanmar military regime.  8 countries and... more
3 months ago
European Sanctions
The home of Office of Financial Sanctions Implementation on GOV.UK. OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the... more
3 months ago
UK Gov Sanctions Feed
The G7+ price cap coalition has issued a compliance and enforcement alert on the Russia oil price cap (OPC), including: an overview of key OPC evasion methods and... more
3 months ago
European Sanctions
Minutes of the third meeting of the Specialised Committee on Participation in Union Programmes established by the EU-UK Trade and Cooperation Agreement.... more
3 months ago
HM Treasury
A forward-looking pipeline of planned projects and programmes in economic and social infrastructure.... more
3 months ago
HM Treasury
The United Kingdom and G7+ Coalition partners issue alert to support governments and industry in effort to drive price cap compliance and crack down on evasion.... more
3 months ago
HM Treasury
More than 38,000 pubs are set to benefit from six-month freeze to alcohol duty from today.... more
3 months ago
HM Treasury
The UN ISIL & Al-Qaida Sanctions Committee Monitoring Team has published its 33rd report, outlining: the lack of replies to requests for information about listed individuals and entities... more
3 months ago
European Sanctions
OFAC has designated 2 Egyptian nationals, Mu’min Al-Mawji Mahmud Salim and Sarah Jamal Muhammad Al-Sayyid, the creators of ISIS-affiliated platform Electronic Horizons Foundation, which allegedly provides cybersecurity guidance... more
3 months ago
European Sanctions
Millions of UK workers see boost in take home pay today as cut to National Insurance shows in January’s payslip as part of plan to reward work and... more
3 months ago
HM Treasury
Designations on Australia’s sanctions regimes expire in 3 years unless declarations are made to continue them in effect pursuant to regulation 9 of the Autonomous Sanctions Regulations 2011. As part... more
3 months ago
European Sanctions
Japan has designated 2 individuals and 4 entities allegedly linked to the financing of Hamas: Sudan-based Zawaya Group for Development and Investment and Larrycom for Investment; Spain-based Al... more
3 months ago
European Sanctions
OFAC has designated Hamad al-Moussawi, the owner and president of the board of directors of Iraq’s Al-Huda Bank, for his alleged support to the IRGC-QF, including through support for... more
3 months ago
European Sanctions
The US is reviewing its decision to grant Venezuela certain relief from sanctions in response to the Venezuelan Supreme Court judgment upholding a ban which prevents opposition presidential... more
3 months ago
European Sanctions
The UK has designated 1 entity and 7 individuals to “tackle the domestic threat posed by the Iranian regime” (notice): Naji Ibrahim Sharifi-Zindashti, who, according to OFSI and... more
3 months ago
European Sanctions
The EU has renewed its Russia sectoral sanctions for a further 6 months (until 31 July 2024) and listed 4 individuals and 1 entity under its global human... more
3 months ago
European Sanctions
On Thursday 25th January, Economic Secretary to the Treasury Bim Afolami delivered a speech at Bloomberg’s London HQ about the drive for a capital markets renaissance.... more
4 months ago
HM Treasury
The UK and the US have designated 4 Houthi leaders who, according to the FCDO and OFAC, are connected to the disruptions to international shipping in the Red... more
4 months ago
European Sanctions
Sovcombank, designated by the US (and UK and EU), has reportedly requested an OFAC licence to pay membership fees for the UN Environment Programme Finance Initiative. The UN... more
4 months ago
European Sanctions
Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.... more
4 months ago
HM Treasury
Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.... more
4 months ago
UK Gov Sanctions Feed
The Bank of England (the Bank) and HM Treasury have today published their response to the consultation on a digital pound that was launched in February 2023.... more
4 months ago
HM Treasury
The outcome of the arm’s length body review of UK Government Investments (UKGI).... more
4 months ago
HM Treasury
Covering note and multiplier tables for public service pensions in 2024.... more
4 months ago
HM Treasury
This report sets out the conclusions of the Prudential Regulation Authority’s (PRA) review of its rules on ring-fencing.... more
4 months ago
HM Treasury
OFAC has designated 3 individuals and 1 entity connected to the Iran-aligned Iraqi militia, Kata’ib Hizballah (KH) (notice): Hossein Moanes al-Ibudi, a senior member of KH; Riyad Ali... more
4 months ago
European Sanctions
Australia, the UK, and the US have designated Russian individual, Aleksandr Gennadievich Ermakov, for his 2022 cyber attack on the Medibank Private network in which 9.7 million records... more
4 months ago
European Sanctions
The EU has added 6 entities to its Sudan sanctions list for supporting activities undermining the stability and political transition of Sudan (regulation, decision): 2 companies involved in the... more
4 months ago
European Sanctions
The EU has added 6 individuals and 5 entities to its Syria sanctions list “in view of the ongoing situation in Syria” (regulation, decision): 3 leading businesspersons operating... more
4 months ago
European Sanctions
The UK has designated 5 individuals and 1 entity involved in the leadership and financial networks of Hamas and Palestinian Islamic Jihad (notice): Zuheir Shamlakh, a Hamas financier... more
4 months ago
European Sanctions
The EU has published guidance for member states for data gathering and processing for the preparation of the annual report on the control of exports, brokering, technical assistance,... more
4 months ago
European Sanctions
The EU has established a sanctions framework targeting individuals and entities who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad (regulation, decision). Individuals... more
4 months ago
European Sanctions
If you believe land or property is not needed and could be put to better economic use, then you can challenge the government by submitting a Right to... more
4 months ago
HM Treasury
The UK government has updated its travel advice to Ukraine following a change in the risk assessment on the ground in four western regions of the country.... more
4 months ago
UK Sanctions Russia
This report sets out the reasons for not laying before Parliament a draft order under section 141 to amend Part I of the Social Security Contributions and Benefits... more
4 months ago
HM Treasury
OFAC is issuing the following GLs: Counter Terrorism General License 22, authorizing the provision of agricultural, medicine and medical equipment, including replacement parts and software, involving Houthis. Counter Terrorism... more
4 months ago
European Sanctions
The Department for International Trade has revoked and replaced its General Trade Licence Russia Sanctions – Vessels. The new licence comes into force today (18 January) and revokes the... more
4 months ago
European Sanctions
The US National Security Advisor, Jake Sullivan, announced in a statement that the US will designate the Houthis rebels as special designated global terrorists, with effect 30 days... more
4 months ago
European Sanctions
Jeremy Hunt champions British science and tech in first visit to the World Economic Forum’s Annual Meeting in Davos, Switzerland from a UK Chancellor since 2019... more
4 months ago
HM Treasury
OFSI General Licence INT/2023/4078352 (which permits payment processing wind down for UK credit or financial institutions in relation to Sberbank), expired on 23 December 2023, and has now... more
4 months ago
European Sanctions
The EU has added Yahia Sinouar, the political leader of Hamas, to its terrorist list (provided for by Common Position 2001/931) in response to the attacks in Israel on... more
4 months ago
European Sanctions
A comparison of independent forecasts for the UK economy in January 2024.... more
4 months ago
HM Treasury
The UK has amended 1 entry on its Russia list for Svyatoslav Evgenievich OSTROVSKY (Group ID: 14811) and 1 on the UK Belarus list: Petr Aleksandrovich ORLOV (Group ID: 16287)... more
4 months ago
European Sanctions
"Dear Accounting Officer" (DAO). The letter provides further detail on: A key element of propriety is meeting parliamentary expectations, especially transparency.... more
4 months ago
HM Treasury
The government is consulting on proposals to reform the tax treatment of alternative refinancing arrangements.... more
4 months ago
HM Treasury
Today the UK Government has made 4 administrative amendments to the following entries under the Isil (Da’esh) and Al-Qaeda sanctions regime. These individuals remain subject to an asset... more
4 months ago
European Sanctions
Government departments respond to the Public Accounts Committee reports through a Treasury minute.... more
4 months ago
HM Treasury
Bosnia and Herzegovina is currently subject to UK financial sanctions. To date, no targets have been designated.... more
4 months ago
HM Treasury
Defence Secretary, Grant Shapps, delivered a speech at Lancaster House in London... more
4 months ago
UK Sanctions Russia
Prime Minister Rishi Sunak's speech at Ukraine's Parliament, the Verkhovna Rada.... more
4 months ago
UK Sanctions Russia
The EU has established a Guatemala sanctions regime, authorising sanctions against individuals and entities responsible for actions that undermine democracy, the rule of law and a peaceful transfer of power in... more
4 months ago
European Sanctions
The US Department of State designated 3 Russian entities, 1 individual, and 4 aircraft involved in the transfer and testing of DPRK ballistic missiles for Russia’s use against Ukraine... more
4 months ago
European Sanctions
Agreement on Security Co-operation between the United Kingdom of Great Britain & Northern Ireland and Ukraine.... more
4 months ago
UK Sanctions Russia
The Prime Minister will reiterate the UK’s unwavering support for Ukraine in a visit to the capital Kyiv today.... more
4 months ago
UK Sanctions Russia
The Court of Justice has dismissed an appeal by Amer Foz against the General Court’s judgment rejecting his application to annul his listing on the EU Syria sanctions... more
4 months ago
European Sanctions
The three external members have been reappointed by the Economic Secretary to the Treasury.... more
4 months ago
HM Treasury
The UK Export Control Joint Unit has issued guidance consisting of “reminders and good practice” for export licence applications, including: all applications received are processed on a case-by-case... more
4 months ago
European Sanctions
Minutes for the third meeting of the UK-EU Trade Specialised Committee on Customs Cooperation and Rules of Origin under the Trade and Cooperation Agreement.... more
4 months ago
HM Treasury
Find your National Insurance number and employment history using the HMRC app.... more
4 months ago
HM Treasury
This consultation sets out proposals to enhance the UK’s resolution regime for banking institutions (banks, building societies, and PRA-designated investment firms).... more
4 months ago
HM Treasury
This Code of Practice sets out the tools and powers available for resolving a CCP, as set out under the Financial Services and Markets Act 2023.... more
4 months ago
HM Treasury
This report provides the outstanding stock of debt owed by other countries to UK Export Finance and the Foreign, Commonwealth & Development Office, as of 31 August 2023.... more
4 months ago
HM Treasury
Report under section 231 of the Banking Act 2009 for the period 1 April 2023 to 30 September 2023.... more
4 months ago
HM Treasury
Report under section 231 of the Banking Act 2009 for the period 1 October 2022 to 31 March 2023.... more
4 months ago
HM Treasury
This document, published at Budget 2021, outlines details on the mandate and design of the UK Infrastructure Bank.... more
4 months ago
HM Treasury
This document sets out the accountabilities and relationships between the UK Infrastructure Bank (UKIB), the Shareholder (HM Treasury) and the Shareholder Representative (UK Government Investments).... more
4 months ago
HM Treasury
Keepwell agreement between HM Treasury and the UK Infrastructure Bank.... more
4 months ago
HM Treasury
This document provides the legal structure for the UK Infrastructure Bank to provide guarantees.... more
4 months ago
HM Treasury
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.... more
4 months ago
UK Gov Sanctions Feed
This document details the terms of reference for the User and Preparer Advisory Group (UPAG)... more
4 months ago
HM Treasury
In continuing solidarity with Ukraine, the UK, as a member of Ukraine’s group of bilateral creditors, has released a statement on extending the debt deferral for Ukraine.... more
4 months ago
HM Treasury
On 4 January 2024, a federal court in Argentina reportedly approved the transfer of a grounded Boeing 747 (US-origin) to the US. The plane was said to have... more
4 months ago
European Sanctions
This document contains the latest gross domestic product (GDP) deflators. The GDP deflator can be viewed as a measure of general inflation in the domestic economy.... more
4 months ago
HM Treasury
This consultation invites views and evidence in relation to the proposal to devolve powers to the Scottish Parliament to create a Building Safety Levy.... more
4 months ago
HM Treasury
China’s Foreign Ministry has announced that it has sanctioned 5 US defence companies pursuant to its Anti-Foreign Sanctions Law, freezing the properties of those companies in China, and... more
4 months ago
European Sanctions
27 million people across the UK will benefit from a yearly tax cut worth hundreds of pounds from today, meaning a household with two average earners will save... more
4 months ago
HM Treasury
The UK has issued a statement in response to Russia using weapons sourced from North Korea against Ukraine.... more
4 months ago
UK Sanctions Russia
This release details movements in the international reserves of gold and assets held by the UK Government.... more
4 months ago
HM Treasury
The EU has designated PJSC Alrosa and its CEO, Pavel Alekseevich Marinychev, Russia’s largest diamond producer, accounting for over 90% of Russian production (regulation, decision). This follows the ban on... more
4 months ago
European Sanctions
Prime Minister Rishi Sunak spoke to Ukrainian President Volodymyr Zelenskyy today.... more
4 months ago
UK Sanctions Russia
Pursuant to Article 5 of the Law of Ukraine “On Sanctions”, Ukrainian President Volodymyr Zelenskyy has enacted Presidential Decree No. 877/2023, designating 6 Russian individuals who are allegedly... more
4 months ago
European Sanctions
British film, TV and video game producers will benefit from new, more generous tax credits that start today (1 January 2024).... more
4 months ago
HM Treasury
Women will save up to £2 on period pants on average as the government scraps VAT on the underwear.... more
4 months ago
HM Treasury
South Korea has reportedly designated Ri Chang Ho, the head of the DPRK Reconnaissance General Bureau, for his alleged involvement in “earning foreign currency through illegal cyber activities... more
4 months ago
European Sanctions
OFAC has designated 1 individual and 3 entities allegedly responsible for facilitating the flow of Iranian financial assistance to Houthi forces (notice): Türkiye-based, Al Aman Kargo Ithalat Ihracat Ve... more
4 months ago
European Sanctions
Pursuant to its Anti-Foreign Sanctions Law, China has designated Kharon, a US firm which conducts research on the Xinjiang region, providing data related to the US Govt’s designations under... more
5 months ago
European Sanctions