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Policy paper: Meeting minutes – October 2024

Minutes from Chancellor of the Exchequer Rachel Reeves' meeting with the Governor of the Bank discussing the Bank’s latest Financial Stability Report.

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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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Guidance: Russian Oil Services ban

Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.

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Guidance: OFSI Advisories

Advisories relating to financial sanctions

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Guidance: Orange Book

This guidance establishes the concept of risk management.

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Accredited official statistics: Public sector finances bulletin

The public sector finances statistical bulletin.

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Transparency data: Trade Specialised Committee on Administrative Co operation in VAT and Recovery of Taxes and Duties

Meeting agendas and summaries for this joint UK-EU forum for combatting VAT fraud and recovering claims related to taxes and duties.

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Official Statistics: Forecasts for the UK economy: November 2024

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

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Accredited official statistics: Country and regional analysis: 2024

Statistical estimates for the allocation of identifiable expenditure between the regions and nations of the United Kingdom.

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FOI release: Asset Purchase Facility deed of indemnity

Following a ruling by the Information Commissioner’s Office, HM Treasury is releasing a redacted version of the Asset Purchase Facility deed of indemnity.

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Guidance: Money Laundering Advisory Notice: High Risk Third Countries

This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.

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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, Russia

The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

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Guidance: OFSI General licence INT/2024/5297490

Details for OFSI General licence INT/2024/5297490 - Permitted Iran Air Activities

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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, Iran

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

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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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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, Russia

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The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

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Official Statistics: Standards and policies for HM Treasury statistics

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HM Treasury's statistics are governed by the standards set out by the UK Statistics Authority in their Code of Practice for official statistics.

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Press release: £100m Falkirk and Grangemouth Growth Deal signed

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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.

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Correspondence: Recommendations on payments regulation for the Financial Conduct Authority and Payment Systems Regulator: November 2024

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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.

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Correspondence: Remit and recommendations for the Financial Policy Committee: November 2024

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Letter from the Chancellor of the Exchequer to the Governor of the Bank of England providing recommendations for the Financial Policy Committee (FPC).

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Correspondence: Recommendations for the Financial Conduct Authority: November 2024

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Letter from the Chancellor of the Exchequer to the Chief Executive of the Financial Conduct Authority (FCA) providing recommendations for the FCA.

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Correspondence: Recommendations for the Prudential Regulation Committee: November 2024

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Letter from the Chancellor of the Exchequer to the Governor of the Bank of England providing recommendations for the Prudential Regulation Committee (PRC).

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Correspondence: Monetary policy remit: Mansion House 2024

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The Chancellor’s letter to the Bank of England setting the remit for the Monetary Policy Committee.

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Speech: Mansion House 2024 speech

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Chancellor of the Exchequer Rachel Reeves delivered her first Mansion House speech on the evening of Thursday 14 November 2024.

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Policy paper: Next steps for reforming the UK Markets in Financial Instruments Directive

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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.

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Consultation outcome: Private Intermittent Securities and Capital Exchange System (PISCES): Consultation

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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.

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Policy paper: National Payments Vision

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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.

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Correspondence: Letters to the FCA and PRA requesting a report on the mutuals sector landscape

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Letters from the Economic Secretary to the Treasury to the CEOs of the FCA and PRA requesting a report on the current mutuals landscape.

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Press release: Chancellor fires up financial services sector to drive growth

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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.

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Guidance: Reporting information to OFSI – what to do

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If you hold certain information, you should contact OFSI as soon as practicable.

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Guidance: Financial sanctions guidance for letting agents

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Financial sanctions guidance for letting agents

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Guidance: Financial sanctions guidance for Insolvency Practitioners

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Financial sanctions guidance for Insolvency Practitioners

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Official Statistics: Scottish VAT Assignment – Official Statistics in Development 2022

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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).

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Press release: Pension megafunds could unlock £80 billion of investment as Chancellor takes radical action to drive economic growth

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Biggest pension reforms in decades will merge Local Government Pension Scheme assets and consolidate defined contribution schemes into megafunds.

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Press release: Next steps set out to permanently cut business rates for the high street

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Legislation has today been introduced to allow government, for the first time, to permanently cut business rates for retail, hospitality and leisure properties.

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

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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.

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Policy paper: Memorandum of Understanding between the Bank of England, FCA and PRA

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This document outlines how the financial regulators will co-ordinate with respect to the exercise of their critical third party (CTP) functions.

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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, Sudan

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Sudan is currently subject to UK financial sanctions. This document contains the current list of designated persons.

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Consultation outcome: A smarter ring fencing regime: Consultation on near term reforms

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This consultation invites views on draft secondary legislation to implement near-term reforms to the ring-fencing regime.

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Research: HM Treasury Areas of Research Interest

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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.

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