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UK 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.
This document contains the 2024 to 2025 guidance for government departments on the budgeting framework that applies for expenditure control
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�
Guidance for Approved Mental Health Professionals and others about mental health crisis breathing space
Find out how to make a voluntary contribution to government.
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
Follow this guidance to ensure approval requirements are met for all proposed contingent labour spend with day rates of 拢1000 and above.
First published during the 2019 to 2022 Johnson Conservative government
The 'Women in Finance Charter' asks financial services firms to commit to implement four key industry actions.
A multi-department government hub in the North East of England where insight is developed, and policy is made and delivered through a diverse workforce.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Find out about the product-specific rules, to determine the origin of imports outside of a preferential agreement.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Publication of wholesale cash oversight orders issued by HM Treasury for the purposes of the Bank of England鈥檚 wholesale cash oversight regime
Find the UK鈥檚 most favoured nation tariff rates as referenced in The Customs Tariff (Establishment) (EU Exit) Regulations 2020.
Find out more information on the Equitable Life Payment Scheme.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
How senior pay and reward packages are approved.
The 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.
This is guidance for public sector bodies on the use of Special Severance Payments.
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
Supplementary guidance to the Green Book on estimates for a project's costs, benefits and duration in the absence of robust primary evidence.
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