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Press release: UK announces steps to provide more consumer choice through Overseas Funds Regime

The new regime will support greater competition in the sector and more choice to consumers, supporting industry growth.

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Guidance: Legal Services General Licence

Legal Services General Licence INT/2024/4671884 and Legal Fees General Licence Reporting forms

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Policy paper: Anti money laundering and countering the financing of terrorism: Supervision Report 2020 22

Annual report for 2020 to 2022 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.

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Policy paper: Anti money laundering and countering the financing of terrorism: Supervision Report 2022 23

Annual report for 2022 to 2023 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.

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Guidance: Who 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 regulations

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Guidance: Financial Sanctions, Global Anti Corruption

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.

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Correspondence: Asset Purchase Facility (APF) ceiling, April 2024

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 a letter exchange on 30 April 2024.

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Press release: Cash injection for millions as National Insurance cut hits payslips

Workers will see the impact in their payslips tomorrow (Tuesday 30 April)

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Guidance: Who 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 regulations

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Guidance: Financial sanctions, ISIL (Da'esh) and Al Qaida organisations

Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.

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Statutory guidance: Reference Document for The Customs Tariff (Establishment) (EU Exit) Regulations 2020

Find the UK’s most favoured nation tariff rates as referenced in The Customs Tariff (Establishment) (EU Exit) Regulations 2020.

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Statutory guidance: Reference Document for The Customs (Origin of Chargeable Goods) (EU Exit) Regulations 2020

Find out about the product-specific rules, to determine the origin of imports outside of a preferential agreement.

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Statutory guidance: Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous Amendments) (EU Exit) Regulations 2020

Find the documents for details of the conditions in which a 'good' may be eligible for a relief from the standard tariff rate.

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Statutory guidance: Reference document for authorised use: eligible goods and authorised uses

List of eligible goods and their authorised uses.

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Statutory guidance: Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020

Check the documents that detail product specific tariff-rate quotas, including the individual product volumes and rates, and also list of eligible goods and their authorised uses.

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Guidance: Legal Services General Licence

Legal Services General Licence INT/2024/4671884 and Legal Fees General Licence Reporting forms

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Guidance: Who 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 regulations

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Guidance: Who is subject to financial sanctions in the UK?

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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

0 comments Read Full Article

Guidance: Financial sanctions, Iran

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This page contains the current list of persons designated under the Iran sanctions regime.

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Liz Oakes appointed and Carolyn Wilkins reappointed to the Financial Policy Committee

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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 announced today (25 April 2024).

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Transparency data: Treasury Minutes – April 2024

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Government departments respond to the Public Accounts Committee reports through a Treasury minute.

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Policy paper: Basic bank accounts: July 2022 to June 2023

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The eighth publication of data on the UK basic bank account market.

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Chancellor marks military support for Ukraine on visit to Kyiv

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Chancellor Jeremy Hunt tells President Volodymyr Zelenskyy that Britain will stand with Ukraine for “as long as it takes” on visit to Kyiv.

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G7 Cyber Expert Group conducts cross border coordination exercise in the financial sector

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The coordination exercise took place on 17 April 2024.

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Guidance: Preston guidance: March 2024

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Preston factors (earnings and interest factors) are provided for employers.

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Guidance: List of Smarter Regulatory Framework statutory instruments

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List of financial services statutory instruments (SIs) related to the Smarter Regulatory Framework.

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Policy paper: Joint statement from the Specialised Committee on Financial Provisions, 24 April 2024

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Joint statement following the ninth meeting of the Financial Provisions Specialised Committee on 24 April 2023

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Policy paper: World Bank 109th Development Committee Meeting: UK Governor's statement

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This document is the UK Governor’s statement to the World Bank’s 109th Development Committee meeting on 19 April 2024.

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Agreed joint statement from HM Treasury and the Investment Association

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Statement released today (23 April 2024)

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Policy paper: Changes to the taxation of non UK domiciled individuals

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This technical note describes the main changes that will apply from 6 April 2025 to the taxation of non-UK domiciled individuals.

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Transparency data: HM Treasury group payment performance

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Transparency data on invoice payment times.

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National Statistics: Public sector finances bulletin

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The public sector finances statistical bulletin.

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Policy paper: Proposals for the design of the future entity for UK Open Banking

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The Joint Regulatory Oversight Committee (JROC) has published its recommendations for the open banking future entity and welcomes input on certain questions.

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Readout of Five Finance Ministers Meeting in Washington DC

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UK Chancellor Jeremy Hunt chaired a meeting of the “Five Finance Ministers” of Australia, Canada, New Zealand, the United Kingdom and the United States.

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Consultation outcome: Consultation on devolving powers for a Scottish Building Safety Levy

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This consultation invites views and evidence in relation to the proposal to devolve powers to the Scottish Parliament to create a Building Safety Levy.

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Guidance: Who is subject to financial sanctions in the UK?

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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

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Guidance: Financial sanctions, Iran

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This page contains the current list of persons designated under the Iran sanctions regime.

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Policy paper: Memorandum of understanding: between the Financial Conduct Authority and the Bank of England (exercising its prudential regulation functions)

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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)

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Guidance: Treasury Approvals Process for projects and programmes

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HM Treasury guidance on the scrutiny and approval of projects and programmes in scope of the Treasury Approvals Process (TAP).

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Press release: Boost to everyday charitable donations through new VAT relief

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Consultation on VAT relief on everyday charitable donations will be launched before 23 July 2024.

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Transparency data: HM Treasury business appointment rules advice January to March 2023

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This page summarises advice given under the business appointment rules to applicants at SCS2 and SCS1 level and equivalents.

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Official Statistics: Database of forecasts for the UK economy

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We’ve compiled independent forecasts for the UK economy since 1986. This database includes forecasts of key economic indicators from those publications.

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Official Statistics: Forecasts for the UK economy: April 2024

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A comparison of independent forecasts for the UK economy in April 2024.

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Jessica Pulay to become CEO of the UK Debt Management Office

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She will succeed Sir Robert Stheeman as Chief Executive Officer of the UK Debt Management Office this summer

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Guidance: Who is subject to financial sanctions in the UK?

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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

0 comments Read Full Article

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