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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鈥�
Sectoral financial and investment restrictions are in place in the Russia鈥�
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.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
Changes to the lists of the Financial Action Task Force 皇冠体育app Money鈥�
Information on UK sanctions currently in place and how to apply for the appropriate licences.
Official samples of different versions of registered lasting powers of attorney and an explanation of what makes them valid.
If you hold certain information, you should contact OFSI as soon as practicable.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Directions 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.
Check when to make a return, types of interest to report, how to categorise participants, and how to deal with different types of accounts and ownership.
Find out more information on the Equitable Life Payment Scheme.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF).
Financial sanctions guidance for letting agents
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
Use these spreadsheets to make your Bank and Building Society Interest (BBSI) and Other Interest (OI) returns.
This 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�
皇冠体育app 'Women in Finance Charter' asks financial services firms to commit to implement four key industry actions.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Guidance on the Iran (Sanctions) Regulations 2023.
Official sample of an enduring power of attorney and an explanation of what makes the document valid.
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
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