Minutes from Chancellor of the Exchequer Rachel Reeves' meeting with the Governor of the Bank discussing the Bank’s latest Financial Stability Report.
Hm Treasury
- Mr E Passley v Ccpn Ltd: 8000967/2024
- Mr D Paterson v S9 Business Solutions Ltd: 8001313/2024
- Ms A Beattie and others (per attached schedule) v D M Design Bedrooms Ltd (In Liquidation): 4105089/2024 and others (per attached schedule)
- Mr B Chambers v D Robson T/a The Bull: 6008702/2024
- Ms A Booth and Mr F Whitbread v City of Oxford Swimming Club: 3314794/2021 and 3314796/2021
- Guidance: Bird flu: designated slaughterhouses
- Transparency data: Royal Courts of Justice Cause List
- Corporate report: Science Museum Group Annual Report and Accounts 2023 to 2024
- Research: Renters’ Rights Bill: RPC opinion (green-rated)
- Press release: PM call with the Secretary General of NATO: 22 November 2024
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
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.
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
Advisories relating to financial sanctions
This guidance establishes the concept of risk management.
The public sector finances statistical bulletin.
Meeting agendas and summaries for this joint UK-EU forum for combatting VAT fraud and recovering claims related to taxes and duties.
A comparison of independent forecasts for the UK economy in November 2024.
Statistical estimates for the allocation of identifiable expenditure between the regions and nations of the United Kingdom.
Following a ruling by the Information Commissioner’s Office, HM Treasury is releasing a redacted version of the Asset Purchase Facility deed of indemnity.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
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
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Details for OFSI General licence INT/2024/5297490 - Permitted Iran Air Activities
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
This page contains the current list of persons designated under the Iran sanctions regime.
This page contains the current list of persons designated under the Iran sanctions regime.
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
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
HM Treasury's statistics are governed by the standards set out by the UK Statistics Authority in their Code of Practice for official statistics.
UK and Scottish Governments and Falkirk Council agree package to strengthen the local economy and create more than a thousand jobs over the next 10 years.
Letter from the Chancellor of the Exchequer to the Chief Executive of the Financial Conduct Authority (FCA) and Managing Director of the Payment Systems Regulator (PSR) providing recommendations on payments regulation.
Letter from the Chancellor of the Exchequer to the Governor of the Bank of England providing recommendations for the Financial Policy Committee (FPC).
Letter from the Chancellor of the Exchequer to the Chief Executive of the Financial Conduct Authority (FCA) providing recommendations for the FCA.
Letter from the Chancellor of the Exchequer to the Governor of the Bank of England providing recommendations for the Prudential Regulation Committee (PRC).
The Chancellor’s letter to the Bank of England setting the remit for the Monetary Policy Committee.
Chancellor of the Exchequer Rachel Reeves delivered her first Mansion House speech on the evening of Thursday 14 November 2024.
HM Treasury is announcing its intention to make further technical changes to its wholesale markets framework, as part of its broader set of capital markets reforms.
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 IPOs in the UK.
The government has published the National Payments Vision, setting out its ambitions for the UK’s payments sector to deliver world-leading payments and support the growth mission.
Letters from the Economic Secretary to the Treasury to the CEOs of the FCA and PRA requesting a report on the current mutuals landscape.
Chancellor to announce package of reforms to ensure the UK’s status as a global powerhouse for financial services in her first Mansion House speech.
If you hold certain information, you should contact OFSI as soon as practicable.
Financial sanctions guidance for letting agents
Financial sanctions guidance for Insolvency Practitioners
This page presents the annual historic estimates for the Scottish share of UK VAT for the purposes of the Scottish Government budget (Scottish VAT Assignment).
Biggest pension reforms in decades will merge Local Government Pension Scheme assets and consolidate defined contribution schemes into megafunds.
Legislation has today been introduced to allow government, for the first time, to permanently cut business rates for retail, hospitality and leisure properties.
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 12 November 2024.
This document outlines how the financial regulators will co-ordinate with respect to the exercise of their critical third party (CTP) functions.
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
Sudan is currently subject to UK financial sanctions. This document contains the current list of designated persons.
This consultation invites views on draft secondary legislation to implement near-term reforms to the ring-fencing regime.
This document sets out the high level areas of research interest relevant to HM Treasury. It aims to support engagement with the external research community.
Ministerial Departmental News
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