tag:www.gov.uk,2005:/search/guidance-and-regulationGuidance and regulation2025-05-13T11:00:40+01:00HM Governmenttag:www.gov.uk,2005:/government/publications/directions-issued-to-starling-bank-about-breaches-of-the-retail-banking-order2025-05-13T11:00:40+01:00Directions issued to Starling Bank about breaches of the Retail Banking OrderDirections issued by the Competition and Markets Authority (CMA) to Starling Bank to ensure it complies with Part 3 and Article 45 of the Retail Banking Order.tag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets2025-05-09T07:06:53+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-integrity2025-05-09T07:06:48+01:00Financial sanctions, Russia皇冠体育app 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-syria2025-04-25T11:13:28+01:00Financial sanctions, SyriaSyria is currently subject to UK financial sanctions.This document provides a current list of designated persons.tag:www.gov.uk,2005:/government/publications/uk-financial-sanctions-faqs2025-04-23T13:08:26+01:00UK Financial Sanctions FAQsOFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-anti-corruption2025-04-14T15:09:46+01:00Financial Sanctions, Global Anti-CorruptionUK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons. tag:www.gov.uk,2005:/government/publications/financial-sanctions-iran2025-04-14T15:06:39+01:00Financial sanctions, IranThis page contains the current list of persons designated under the Iran sanctions regime.tag:www.gov.uk,2005:/guidance/uk-financial-sanctions-guidance2025-04-10T15:33:05+01:00UK financial sanctions guidanceGuidance and webinars to help you understand how to comply with UK financial sanctions.tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-human-rights2025-04-10T12:21:23+01:00Financial sanctions, Global Human Rights皇冠体育app Global Human Rights regime operates under the UK鈥檚 Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.tag:www.gov.uk,2005:/government/publications/current-list-of-designated-persons-terrorism-and-terrorist-financing2025-04-09T15:15:39+01:00Financial sanctions, Counter-terrorismThis page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in th鈥�tag:www.gov.uk,2005:/government/publications/women-in-finance-charter2025-04-03T08:45:04+01:00Women in Finance Charter皇冠体育app 'Women in Finance Charter' asks financial services firms to commit to implement four key industry actions.tag:www.gov.uk,2005:/government/publications/money-laundering-advisory-notice-high-risk-third-countries--22025-03-27T16:00:07+00:00Money Laundering Advisory Notice: High Risk Third CountriesThis document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.tag:www.gov.uk,2005:/government/publications/financial-sanctions-belarus2025-03-19T12:06:58+00:00Financial sanctions, BelarusBelarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.tag:www.gov.uk,2005:/government/publications/high-value-dealers-art-market-participants-guidance2025-03-18T15:00:08+00:00High Value Dealers & Art Market Participants guidanceGuidance on UK financial sanctions for High Value Dealers & Art Market Participants tag:www.gov.uk,2005:/government/publications/financial-sanctions-licensing2025-03-18T15:00:08+00:00Financial sanctions licensingAdditional guidance for matters relating to UK financial sanctions licensing.
Note: This guidance is supplemental to general and other specific guidancetag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-letting-agents2025-03-18T15:00:08+00:00Financial sanctions guidance for letting agentsFinancial sanctions guidance for letting agentstag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-libya2025-03-18T15:00:08+00:00Financial sanctions guidance for LibyaGuidance for UK financial sanctions in relation to Libyatag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-insolvency-practitioners2025-03-18T15:00:08+00:00Financial sanctions guidance for Insolvency PractitionersFinancial sanctions guidance for Insolvency Practitionerstag:www.gov.uk,2005:/government/publications/financial-sanctions-general-guidance2025-03-18T15:00:07+00:00Financial sanctions general guidanceGeneral guidance for UK financial sanctionstag:www.gov.uk,2005:/guidance/uk-sanctions2025-03-18T15:00:07+00:00UK sanctionsInformation on UK sanctions currently in place and how to apply for the appropriate licences.